ARIF & CO. TRADING LIMITED

Company number SC673229

1 person with significant control / 0 statements

Mr Muhammad Arif Anjum

• Correspondence address: 1r 1, Graham Place, Dundee, Scotland, DD4 6EH
• Notified on: 1 November 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Muhammad Yaqoob (Ceased)

• Correspondence address: 20 Amy Street, Rochdale, England, OL12 7NJ
• Notified on: 3 September 2021
• Ceased on: 1 November 2021
• Date of birth: February 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Arif Anjum (Ceased)

• Correspondence address: 1r 1, Graham Place, Dundee, Scotland, DD4 6EH
• Notified on: 4 September 2020
• Ceased on: 4 September 2021
• Date of birth: January 1963
• 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