I3 INVESTMENTS LTD

Company number SC661694

1 active person with significant control / 0 active statements

Mr Asif Ashraf (Active)

• Correspondence address: 349 Shields Road, Motherwell, Scotland, ML1 2LD
• Notified on: 20 May 2020
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors