ABC TOTS LTD.

Company number SC248359

1 active person with significant control / 0 active statements

Mrs Sadia Ahmed (Active)

• Correspondence address: 5 Penny Place, Glasgow, Scotland, G43 1DW
• Notified on: 16 June 2023
• Date of birth: October 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Terrence Zadar Mohammed (Ceased)

• Correspondence address: 5 Penny Place, Glasgow, Scotland, G43 1DW
• Notified on: 1 May 2016
• Ceased on: 16 June 2023
• Date of birth: May 1954
• Nationality: British
• Place 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%

Mrs Marie Mohammed (Ceased)

• Correspondence address: Stoneburn Farm, Airdrie Road Hillend, Caldercruix, Airdrie, Scotland, ML6 8NY
• Notified on: 1 May 2016
• Ceased on: 16 June 2023
• Date of birth: June 1957
• Nationality: British
• Place 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