SHAUKAT SONS LIMITED

Company number 09141864

1 active person with significant control / 0 active statements

Mrs Samreen Shaukat (Active)

• Correspondence address: 390 Hoe Street, Walthamstow, London, E17 9AA
• Notified on: 18 August 2017
• Date of birth: March 1986
• 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 as a member of a firm
• Nature of control: Has significant influence or control

Mrs Samreen Shaukat (Ceased)

• Correspondence address: 390 Hoe Street, Walthamstow, London, E17 9AA
• Notified on: 26 July 2016
• Ceased on: 6 December 2016
• Date of birth: March 1986
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mr Muhammad Bilal Ul Hassan (Ceased)

• Correspondence address: 15 Almond View, Seafield, Bathgate, Scotland, EH47 7AZ
• Notified on: 23 July 2016
• Ceased on: 18 August 2017
• Date of birth: August 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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