- Company Overview for MAHMOOD CONSULTANCY LIMITED (SC809084)
- Filing history for MAHMOOD CONSULTANCY LIMITED (SC809084)
- People for MAHMOOD CONSULTANCY LIMITED (SC809084)
- More for MAHMOOD CONSULTANCY LIMITED (SC809084)
Persons with significant control: 2 active persons with significant control / 0 active statements
Dr Tahir Ahmed Mahmood Active
- Correspondence address
- C/O Eq Accountants Limited Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom, KY6 2AH
- Notified on
- 30 April 2024
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
EQ ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Tahir Ahmed Mahmood to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 March 2026.
EQ ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Aasia Mahmood Active
- Correspondence address
- C/O Eq Accountants Limited Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom, KY6 2AH
- Notified on
- 30 April 2024
- Date of birth
- September 1961
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
EQ ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Aasia Mahmood to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 9 March 2026.
EQ ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors