SHAHZAIN ALI LTD

Company number SC718032

1 active person with significant control / 0 active statements

Mr Abdul Hafeez Choudhry (Active)

• Correspondence address: 99 High Street, Dalkeith, Scotland, EH22 1AX
• Notified on: 13 May 2022
• Date of birth: June 1975
• Nationality: Spanish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Aqsa Jahangir (Ceased)

• Correspondence address: 86 Walter Scott Avenue, Edinburgh, Scotland, EH16 5RL
• Notified on: 20 December 2021
• Ceased on: 13 May 2022
• Date of birth: April 1989
• Nationality: Pakistani
• 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: Right to appoint or remove directors