GLASGOW MOBILES & MONEY TRANSFER LTD

Company number SC769805

1 active person with significant control / 0 active statements

Riffhat Tanvir (Active)

• Correspondence address: 57 Stirling Drive, East Kilbride, Glasgow, Scotland, G74 4DQ
• Notified on: 1 March 2024
• Date of birth: November 1972
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Mustafa Ghulam (Ceased)

• Correspondence address: 4 John Street, Larkhall, Scotland, ML9 2ET
• Notified on: 18 May 2023
• Ceased on: 1 March 2024
• Date of birth: January 1973
• Nationality: Italian
• 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