HANIA SCO LIMITED

Company number SC677541

1 active person with significant control / 0 active statements

Mrs Zara Khursheed (Active)

• Correspondence address: C/O Beyond Accounts Limited,, Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
• Notified on: 19 December 2023
• Date of birth: July 1996
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Ayaz Khursheed (Ceased)

• Correspondence address: C/O Beyond Accounts Limited,, Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
• Notified on: 14 October 2020
• Ceased on: 19 December 2023
• Date of birth: January 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 14 October 2020
• Withdrawn on: 14 October 2020