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ARZOO TRADING LTD
Person with Significant Control

ARZOO TRADING LTD: Person with Significant Control

    • Overview

    Company NameARZOO TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244059
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARZOO TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Tabraiz Malik
    James Street
    G40 1BZ Glasgow
    61
    Scotland
    		May 01, 2022
    James Street
    G40 1BZ Glasgow
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Khalil Ur Rehman Malik
    James Street
    G40 1BZ Glasgow
    61
    Scotland
    		Apr 06, 2016
    James Street
    G40 1BZ Glasgow
    61
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0