ZA BARGAINS LTD LTD

Company number SC810396

2 active persons with significant control / 0 active statements

Mr Abdul Hafeez Choudhry (Active)

• Correspondence address: 63 High Street, Tranent, Scotland, EH33 1LN
• Notified on: 19 June 2024
• Date of birth: June 1975
• Nationality: Spanish
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Zubair Ahmed Tufail (Active)

• Correspondence address: 63 High Street, Tranent, Scotland, EH33 1LN
• Notified on: 14 May 2024
• Date of birth: November 1962
• Nationality: Pakistani
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors