EASTERN IMPEX LIMITED

Company number SC776374

1 active person with significant control / 0 active statements

Mr Muhammad Chaudhry (Active)

• Correspondence address: 53 Kilbirnie Street, Glasgow, Scotland, G5 8JD
• Notified on: 20 July 2023
• Date of birth: January 1965
• Nationality: Austrian
• Place of residence: Scotland
• Identity verification due from: 2 November 2026
• Identity verification due by: 15 November 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 Muhammad Arif (Ceased)

• Correspondence address: 53 Kilbirnie Street, Glasgow, Scotland, G5 8JD
• Notified on: 20 July 2023
• Ceased on: 1 August 2024
• Date of birth: October 1966
• Nationality: British
• Place of residence: England
• 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