KULFI LTD

Company number SC648552

1 active person with significant control / 0 active statements

Mrs Naureen Yasmin Iqbal (Active)

• Correspondence address: 20 Bothwell Road, Hamilton, Scotland, ML3 0AY
• Notified on: 14 January 2025
• Date of birth: September 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

I & Z Holding Ltd (Ceased)

• Correspondence address: 19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland, G61 1RU
• Notified on: 1 May 2022
• Ceased on: 14 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc696007
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Iftikhar Haidar (Ceased)

• Correspondence address: 65 Buchanan Drive, Bearsden, Glasgow, Scotland, G61 2EP
• Notified on: 2 December 2019
• Ceased on: 1 May 2022
• Date of birth: October 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors