MOTHERWELL ISLAMIC EDUCATIONAL AND CULTURAL COMMUNITY CENTER

Company number SC764846

1 person with significant control / 0 statements

Mr Amanat Hussain Shah

• Correspondence address: 7 , Dunfermline, Dundonnell Way, Dunfermline, Scotland, KY11 8FS
• Notified on: 4 April 2023
• Date of birth: December 1973
• Nationality: South African
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Shahzad (Ceased)

• Correspondence address: 7 , Dunfermline, Dundonnell Way, Dunfermline, Scotland, KY11 8FS
• Notified on: 4 April 2023
• Ceased on: 19 August 2023
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Syyeda Ruqaya Hussain Shah (Ceased)

• Correspondence address: 7 , Dunfermline, Dundonnell Way, Dunfermline, Scotland, KY11 8FS
• Notified on: 4 April 2023
• Ceased on: 19 August 2023
• Date of birth: April 1979
• Nationality: South African
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%