ZAKARIYA TRADINGS LTD

Company number SC792928

2 active persons with significant control / 0 active statements

Mr Jaspal Singh Gill (Active)

• Correspondence address: 24 Glasgow Road, Edinburgh, Scotland, EH12 8HL
• Notified on: 19 December 2023
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Shaukat Group Ltd (Active)

• Correspondence address: 32 Maude Place, Kirkliston, Scotland, EH29 9FH
• Notified on: 19 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 792847
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%