KINCARDINE MINI MARKET LTD

Company number SC749340

1 active person with significant control / 0 active statements

Mr Muhammad Shahid Mahmood (Active)

• Correspondence address: 8-10, Elphinstone Street, Kincardine, Alloa, Scotland, FK10 4RH
• Notified on: 1 December 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Kamran Hanif (Ceased)

• Correspondence address: 8-10, Elphinstone Street, Kincardine, Alloa, Scotland, FK10 4RH
• Notified on: 1 December 2023
• Ceased on: 1 December 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Shahid Mahmood (Ceased)

• Correspondence address: 8-10, Elphinstone Street, Kincardine, Alloa, Scotland, FK10 4RH
• Notified on: 30 July 2023
• Ceased on: 1 December 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Kamran Hanif (Ceased)

• Correspondence address: 7 Roe Deer Place, Dunfermline, Fife, Scotland, KY11 8UR
• Notified on: 4 November 2022
• Ceased on: 30 July 2023
• Date of birth: May 1987
• Nationality: British
• 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