BONANZA INTERNATIONAL LIMITED

Company number SC683711

3 active persons with significant control / 0 active statements

Mohammed Ashraf (Active)

• Correspondence address: 30 Kilbirnie Place, Glasgow, Scotland, G5 8QR
• Notified on: 14 December 2020
• Date of birth: January 1961
• 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 Zishaan Ashraf (Active)

• Correspondence address: 30 Kilbirnie Place, Glasgow, Scotland, G5 8QR
• Notified on: 14 December 2020
• Date of birth: October 1983
• 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 Faisal Ashraf (Active)

• Correspondence address: 30 Kilbirnie Place, Glasgow, Scotland, G5 8QR
• Notified on: 14 December 2020
• Date of birth: May 1982
• 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