ALFALAAH SCOTLAND

Company number SC688226

2 active persons with significant control / 0 active statements

Mr Syed Saquib Ahmed (Active)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 10 January 2023
• Date of birth: November 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Shafaq Afza Khan (Active)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 1 November 2022
• Date of birth: April 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Zoheeb Iqbal (Ceased)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 1 November 2022
• Ceased on: 1 March 2023
• Date of birth: January 1992
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Shafaq Afza Khan (Ceased)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 10 September 2022
• Ceased on: 10 September 2022
• Date of birth: April 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Naeem Sharif (Ceased)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 5 February 2021
• Ceased on: 5 February 2021
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Syed Saquib Ahmed (Ceased)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 5 February 2021
• Ceased on: 5 February 2021
• Date of birth: November 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Furqan Ali Ahmed (Ceased)

• Correspondence address: Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way,, Glasgow, Scotland, G46 8NG
• Notified on: 5 February 2021
• Ceased on: 5 February 2021
• Date of birth: June 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%