- Company Overview for AO TRADING (SCOTLAND) LTD (SC694065)
- Filing history for AO TRADING (SCOTLAND) LTD (SC694065)
- People for AO TRADING (SCOTLAND) LTD (SC694065)
- More for AO TRADING (SCOTLAND) LTD (SC694065)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mohammed Shafique Active
- Correspondence address
- 15 Morton Gardens, Glasgow, Scotland, G41 4AF
- Notified on
- 30 March 2021
- Date of birth
- May 1955
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
AKB PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mohammed Shafique to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 11 December 2025.
AKB PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors