WANI KATHIA ENTERPRISE LTD

Company number SC897590

1 active person with significant control / 0 active statements

Mr Rizwan Ahmad (Active)

• Correspondence address: 7 Dundonnnell Way, Dundonnell Way, Dunfermline, Scotland, KY11 8FS
• Notified on: 31 July 2026
• Date of birth: February 1999
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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