- Company Overview for RAMZAN SUPERSTORE LTD (SC487939)
- Filing history for RAMZAN SUPERSTORE LTD (SC487939)
- People for RAMZAN SUPERSTORE LTD (SC487939)
- Charges for RAMZAN SUPERSTORE LTD (SC487939)
- More for RAMZAN SUPERSTORE LTD (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 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 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