SHQ DUNDEE LTD

Company number SC686966

3 persons with significant control / 0 statements

Shq Retail-9 Ltd

• Correspondence address: Suite 61, Hellidon Close, Ardwick, Manchester, England, M12 4AH
• Notified on: 12 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Atik Raj

• Correspondence address: Flat C, Douglas Court, 24 North George Street, Dundee, Scotland, DD3 7AL
• Notified on: 16 September 2021
• Date of birth: May 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

Haroon Ahmed Danis

• Correspondence address: First Floor, 4-10 Darnley Street, Glasgow, Scotland, G41 2SE
• Notified on: 25 January 2021
• Date of birth: December 1986
• 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