IMPOREX TRADING LTD

Company number SC484969

1 active person with significant control / 0 active statements

Mr Abdul Waheed (Active)

• Correspondence address: 22 Milnpark Street, Glasgow, G41 1BB
• Notified on: 1 June 2018
• Date of birth: December 1976
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARIS & CO (UK) LTD. ACSP has confirmed that they have verified the identity of Abdul Waheed to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

HARIS & CO (UK) LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more

Haroon Shahzad (Ceased)

• Correspondence address: 22 Milnpark Street, Glasgow, Scotland, United Kingdom, G41 1BB
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: February 1985
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more