T A LICENSED GROCERS LTD

Company number SC737544

2 active persons with significant control / 0 active statements

Mr Muhammad Tanveer (Active)

• Correspondence address: 5 Northfield Road, Denny, Stirlingshire, Scotland, FK6 6LA
• Notified on: 5 July 2022
• Date of birth: November 1983
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Mr Abid Mohammed Ali (Active)

• Correspondence address: 5 Northfield Road, Denny, Stirlingshire, Scotland, FK6 6LA
• Notified on: 5 July 2022
• Date of birth: October 1986
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%