BAJWA STATES LIMITED

Company number SC823405

2 active persons with significant control / 0 active statements

Mrs Sehrish Zafar (Active)

• Correspondence address: 20 0/2 20 Elmvale Row, Glasgow, Scotland, G21 1ND
• Notified on: 1 January 2025
• Date of birth: December 1988
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 20 September 2026
• Identity verification due by: 3 October 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%

Mr Muhammad Zafar Hussain (Active)

• Correspondence address: 0/2, 20 Elmvale Row, Glasgow, Scotland, G21 1ND
• Notified on: 20 September 2024
• Date of birth: March 1986
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 20 September 2026
• Identity verification due by: 3 October 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%