CWC TRADING LTD

Company number SC818656

2 active persons with significant control / 0 active statements

Mr Omar Khan (Active)

• Correspondence address: 25 Ferryhill Place, Aberdeen, Scotland, AB11 7SE
• Notified on: 7 August 2024
• Date of birth: October 1995
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 7 August 2026
• Identity verification due by: 20 August 2026
• 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 Umar Ali (Active)

• Correspondence address: 15 Woodend Road, Aberdeen, Scotland, AB15 6YH
• Notified on: 7 August 2024
• Date of birth: April 1994
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 7 August 2026
• Identity verification due by: 20 August 2026
• 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