BLUE MOON TRADING 7 LTD

Company number SC491724

1 person with significant control / 0 statements

Sheikh & Sons Investments Ltd

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH
• Notified on: 19 June 2020
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House Edinburgh
• Registration number: Sc605336
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Adil Hussain (Ceased)

• Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
• Notified on: 7 September 2016
• Ceased on: 10 July 2021
• Date of birth: June 1995
• 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: Has significant influence or control