JA TRADERS SCOTLAND LTD

Company number SC807135

2 active persons with significant control / 0 active statements

Mr Javed Aziz (Active)

• Correspondence address: 70 Victoria Road, Aberdeen, Scotland, AB11 9DS
• Notified on: 16 April 2024
• Date of birth: November 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Asim Ali (Active)

• Correspondence address: 70 Victoria Road, Aberdeen, Scotland, AB11 9DS
• Notified on: 16 April 2024
• Date of birth: June 1981
• 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%
• Nature of control: Right to appoint or remove directors