AJ IMPEX LIMITED

Company number SC641694

1 active person with significant control / 0 active statements

Mr Kamran Afzal (Active)

• Correspondence address: 36 Edison Street, Hillington Park, Glasgow, G52 4JW
• Notified on: 16 September 2019
• Date of birth: September 1972
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 8 August 2026
• Identity verification due by: 21 August 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%
• Nature of control: Right to appoint or remove directors

Mr Ghulam Raja (Ceased)

• Correspondence address: 36 Edison Street, Hillington Industrial Estate, Glasgow, Scotland, G52 4JW
• Notified on: 16 September 2019
• Ceased on: 2 February 2024
• Date of birth: August 1980
• Nationality: British
• Place of residence: United Kingdom
• 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