A-Z BARGAIN STORE LTD

Company number SC696508

1 person with significant control / 0 statements

Mr Gurdeep Kumar

• Correspondence address: 38 Barnton Street, Stirling, Scotland, FK8 1NA
• Notified on: 28 December 2023
• Date of birth: February 1985
• Nationality: Indian
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Khawar Chaudhry Zaman (Ceased)

• Correspondence address: Flat 1/1, 241 North Woodside Road, Glasgow, Scotland, G20 6ER
• Notified on: 22 April 2021
• Ceased on: 28 December 2023
• Date of birth: August 1977
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Has significant influence or control