KPO RETAIL LTD

Company number SC615136

3 active persons with significant control / 0 active statements

Mrs Shahida Naeem (Active)

• Correspondence address: 348-350, Kings Park Avenue, Rutherglen, Glasgow, Lanarkshire, Scotland, G73 2AL
• Notified on: 30 November 2018
• Date of birth: August 1955
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 9 November 2026
• Identity verification due by: 22 November 2026
• 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%

Mr Saeed Ahmed (Active)

• Correspondence address: 348-350, Kings Park Avenue, Rutherglen, Glasgow, Lanarkshire, Scotland, G73 2AL
• Notified on: 30 November 2018
• Date of birth: September 1960
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 9 November 2026
• Identity verification due by: 22 November 2026
• 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%

Mr Mohammed Naeem (Active)

• Correspondence address: 348-350, Kings Park Avenue, Rutherglen, Glasgow, Lanarkshire, Scotland, G73 2AL
• Notified on: 30 November 2018
• Date of birth: October 1951
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 9 November 2026
• Identity verification due by: 22 November 2026
• 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%