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RAMZAN SUPERSTORE LTD

Company number SC487939

Persons with significant control: 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
Ownership of voting rights - 75% or more
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

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%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% 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
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm