QUERENCIA LTD

Company number SC701473

2 active persons with significant control / 0 active statements

Mrs Shameem Akhtar Raza (Active)

• Correspondence address: 82 Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
• Notified on: 7 March 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Naeem Raza (Active)

• Correspondence address: 82 Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
• Notified on: 14 June 2021
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Mazhar Irshad Khan (Ceased)

• Correspondence address: 15 Northfield Park, Edinburgh, Scotland, EH8 7QU
• Notified on: 12 June 2023
• Ceased on: 7 March 2024
• Date of birth: June 1967
• 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

Mrs Shameem Akhtar Raza (Ceased)

• Correspondence address: 82 Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
• Notified on: 14 June 2021
• Ceased on: 12 June 2023
• Date of birth: June 1964
• 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