MDM TRADERS LTD

Company number SC800359

2 active persons with significant control / 0 active statements

Mr Muhammad Sameer (Active)

• Correspondence address: 132 Drumfrochar Road, Greenock, Scotland, PA15 4JG
• Notified on: 13 November 2024
• Date of birth: September 1990
• Nationality: Pakistani
• Country 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mircea Marcovici (Active)

• Correspondence address: 130 Spital, Aberdeen, Scotland, AB24 3JU
• Notified on: 23 February 2024
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• 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