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SANAFATIMA TRADING LTD

Company number SC897129

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

Mrs Ayesha Siddiqua Active

Correspondence address
6 Nethergate, Dundee, Scotland, DD1 4EY
Notified on
27 July 2026
Date of birth
January 1991
Nationality
Indian
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors