SILKY MOTORS LTD

Company number SC542398

1 active person with significant control / 0 active statements

Mrs Somia Ajmal (Active)

• Correspondence address: 31 Bailie Terrace, Edinburgh, Scotland, EH15 3BT
• Notified on: 22 January 2020
• Date of birth: January 1986
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 21 May 2026
• Identity verification due by: 3 June 2026
• 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

Mr Mohammed Afzal (Ceased)

• Correspondence address: 85 Milton Road West, Edinburgh, Scotland, EH15 1QZ
• Notified on: 28 November 2019
• Ceased on: 22 January 2020
• Date of birth: December 1988
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Somia Ajmal (Ceased)

• Correspondence address: 3 Lochrin Place, Edinburgh, EH3 9OX
• Notified on: 17 April 2019
• Ceased on: 28 November 2019
• Date of birth: January 1986
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Parveen Akhtar (Ceased)

• Correspondence address: 85 Milton Road West, Edinburgh, Scotland, EH15 1QZ
• Notified on: 16 October 2017
• Ceased on: 17 April 2019
• Date of birth: August 1968
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Javaid Akhtar (Ceased)

• Correspondence address: 85 Milton Road West, Edinburgh, Scotland, EH15 1QZ
• Notified on: 16 October 2017
• Ceased on: 17 April 2019
• Date of birth: February 1968
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mubashir Hussain (Ceased)

• Correspondence address: 43/2, Lochend Avenue, Edinburgh, Scotland, EH7 6DU
• Notified on: 10 August 2016
• Ceased on: 16 October 2017
• Date of birth: December 1990
• Nationality: Pakistani
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control