- Company Overview for 0005 LTD (SC704113)
- Filing history for 0005 LTD (SC704113)
- People for 0005 LTD (SC704113)
- More for 0005 LTD (SC704113)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Muhammad Jafar Active
- Correspondence address
- 107 Princes Street, Edinburgh, Scotland, EH2 3AA
- Notified on
- 1 July 2024
- Date of birth
- February 1955
- Nationality
- Dutch
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Majid Hamid Ceased
- Correspondence address
- 107 Princes Street, Edinburgh, Scotland, EH2 3AA
- Notified on
- 15 February 2024
- Ceased on
- 1 July 2024
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Muhammad Asad Iftikhar Ceased
- Correspondence address
- Unit 20, 22 Milnpark Street, Glasgow, United Kingdom, G41 1BB
- Notified on
- 14 July 2021
- Ceased on
- 15 February 2024
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
Mr Majid Hamid Ceased
- Correspondence address
- Unit 20, 22 Milnpark Street, Glasgow, United Kingdom, G41 1BB
- Notified on
- 14 July 2021
- Ceased on
- 14 July 2021
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- Scotland
- Nature of control