A & S RETAIL INVESTMENTS LTD

Company number SC558411

2 active persons with significant control / 0 active statements

Mrs Sumaira Asif (Active)

• Correspondence address: 10 Braeside, Auchterhouse, Dundee, Scotland, DD3 0QQ
• Notified on: 22 February 2017
• Date of birth: February 1965
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Asif (Active)

• Correspondence address: 10 Braeside, Auchterhouse, Dundee, Scotland, DD3 0QQ
• Notified on: 22 February 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors