ZAVERIPROPERTIES LTD

Company number SC702262

2 active persons with significant control / 0 active statements

Mrs Huda Zaveri (Active)

• Correspondence address: 18 Park Place, Lochee, Dundee, Scotland, DD2 2HS
• Notified on: 22 June 2021
• Date of birth: August 1993
• Nationality: Pakistani
• Country of residence: Scotland
• 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 Mohammed Zaveri (Active)

• Correspondence address: 18 Park Place, Lochee, Dundee, Scotland, DD2 2HS
• Notified on: 22 June 2021
• Date of birth: April 1987
• Nationality: British
• Country of residence: Scotland
• 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