RAMZAN SUPERSTORE LTD

Company number SC487939

1 active person with significant control / 0 active statements

Mr. Muhammad Sajid (Active)

• Correspondence address: 135 Kirkland Walk, Methil, Leven, Scotland, KY8 2AD
• Principal office address: 135 Kirkland Walk, Methil, Leven, Scotland, KY8 2AD
• Notified on: 6 April 2016
• Date of birth: July 1977
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Kashif Aslam (Ceased)

• Correspondence address: 1 Pearson Place, Leven, KY8 4FX
• Principal office address: 1 Pearson Place, Leven, KY8 4FX
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm