ABDULHADITARIQ LIMITED

Company number SC782367

1 active person with significant control / 0 active statements

Mr Tamour Tariq (Active)

• Correspondence address: 16 Marischal Place, Edinburgh, Scotland, EH4 3NF
• Notified on: 12 August 2024
• Date of birth: September 1984
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Fareesa Tahseen (Ceased)

• Correspondence address: 16 Marischal Place, Edinburgh, Scotland, EH4 3NF
• Notified on: 14 June 2024
• Ceased on: 12 August 2024
• Date of birth: May 1999
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• 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 with control over the trustees of a trust
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tamour Tariq (Ceased)

• Correspondence address: 16 Marischal Place, Edinburgh, Scotland, EH4 3NF
• Notified on: 12 September 2023
• Ceased on: 14 June 2024
• Date of birth: September 1984
• 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