STRATHMARTINE TRAVELS LTD

Company number SC682718

1 active person with significant control / 0 active statements

Mr Mohammed Asif (Active)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 7 November 2022
• Date of birth: November 1977
• 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

Mr Muhammad Jawad Khan (Ceased)

• Correspondence address: 34 John Huband Drive, Birkhill, Dundee, Scotland, DD2 5RY
• Notified on: 20 July 2021
• Ceased on: 7 November 2022
• Date of birth: January 1990
• 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

Mr Sabar Ali (Ceased)

• Correspondence address: 31b, Court Street North, G/L, Dundee, Scotland, DD3 7NR
• Notified on: 31 March 2021
• Ceased on: 15 June 2021
• Date of birth: May 1982
• 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: 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 David Mcintosh (Ceased)

• Correspondence address: Teach Feirme, Hillhouses, Strathmartine, Dundee, Scotland, DD3 0PX
• Notified on: 3 December 2020
• Ceased on: 31 March 2021
• Date of birth: November 1946
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors