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HAJVERI CASH & CARRY LTD

Company number SC401767

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Persons with significant control: 1 person with significant control / 0 statements

Mr Fakhar Iqbal

Correspondence address
56 Palmerston Place, Edinburgh, EH12 5AY
Notified on
6 April 2016
Date of birth
May 1966
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm