TEREMAA LTD

Company number SC732534

1 active person with significant control / 0 active statements

Mr Mustafa Ghafoor (Active)

• Correspondence address: 29 Telford Rd, Edinburgh, Scotland, EH4 2AY
• Notified on: 16 May 2022
• Date of birth: September 1995
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm