WORLDWIDE CASH AND CARRY LTD

Company number SC581492

2 persons with significant control / 0 statements

Mr Nazir Ahmed Kashmiri

• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Notified on: 14 November 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Azhar Bashir

• Correspondence address: 49 Springkell Avenue, Glasgow, Scotland, G41 4DP
• Notified on: 14 November 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control