WISHAW TRADERS LTD

Company number SC619894

1 active person with significant control / 0 active statements

Mr Mansoor Anwar (Active)

• Correspondence address: 300 Caledonian Road, Wishaw, Scotland, ML2 0HY
• Notified on: 31 March 2021
• Date of birth: August 1985
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mrs Razia Anwar (Ceased)

• Correspondence address: 300 Caledonian Road, Wishaw, Scotland, ML2 0HY
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Date of birth: January 1959
• Nationality: Pakistani
• Place of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mansoor Anwar (Ceased)

• Correspondence address: 300 Caledonian Road, Wishaw, United Kingdom, ML2 0HY
• Notified on: 1 February 2019
• Ceased on: 31 March 2021
• Date of birth: August 1985
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more