IRAQI SCOTTISH B C LTD

Company number SC756014

1 person with significant control / 0 statements

Faten Hameed

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB
• Notified on: 20 January 2023
• Date of birth: April 1958
• Nationality: British
• Country of residence: Scotland
• 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 Kusay Salih Hussain (Ceased)

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB
• Notified on: 20 January 2023
• Ceased on: 3 March 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• 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 John Webb (Ceased)

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB
• Notified on: 20 January 2023
• Ceased on: 21 February 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors