AZAANI LTD

Company number SC652922

3 active persons with significant control / 0 active statements

Mrs Shahinah Ahmed (Active)

• Correspondence address: 73 Dalry Road, Edinburgh, Scotland, EH11 2AA
• Notified on: 28 January 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wasim Ahmed (Active)

• Correspondence address: 73 Dalry Road, Edinburgh, Scotland, EH11 2AA
• Notified on: 28 January 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Maqsood Ahmed (Active)

• Correspondence address: 73 Dalry Road, Edinburgh, Scotland, EH11 2AA
• Notified on: 28 January 2020
• Date of birth: September 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors