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ARRAKEEN GROUP LTD

Company number SC889568

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sulayman Ghafoor Active

Correspondence address
Dunedin Property Management, 80, Main Street, Edinburgh, Scotland, EH4 5AB
Notified on
13 May 2026
Date of birth
December 2001
Nationality
Scottish
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

1ST FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of Sulayman Ghafoor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 May 2026.

1ST FORMATIONS LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors