WAHAT AL ESHRAQ TRADING LTD

Company number SC767771

1 active person with significant control / 0 active statements

Mr Malik Zaigham Abbas (Active)

• Correspondence address: 4 Derby Street, Flat 1/1, Glasgow, Scotland, G3 7TJ
• Notified on: 1 June 2025
• Date of birth: August 1993
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification due from: 29 April 2026
• Identity verification due by: 12 May 2026
• 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

Mr Naveed Ahmed (Ceased)

• Correspondence address: 4 Derby Street, Flat 1/1, Glasgow, Scotland, G3 7TJ
• Notified on: 1 June 2024
• Ceased on: 1 June 2025
• Date of birth: June 1989
• Nationality: Pakistani
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Thomas Kevin Mcgoldrick (Ceased)

• Correspondence address: 4 Derby Street, Flat 1/1, Glasgow, Scotland, G3 7TJ
• Notified on: 29 April 2023
• Ceased on: 1 June 2024
• Date of birth: May 1972
• Nationality: British
• 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