SUPER SHAHEEN LTD

Company number SC822862

1 active person with significant control / 0 active statements

Mr Kamran Khan (Active)

• Correspondence address: 86 Dinmont Drive, Edinburgh, Scotland, EH16 5RY
• Notified on: 16 September 2024
• Date of birth: April 1995
• Nationality: Pakistani
• Country of residence: Scotland
• Identity verification due from: 16 September 2026
• Identity verification due by: 29 September 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