AMBI RETAIL LIMITED

Company number SC594573

1 person with significant control / 0 statements

Mrs Afshan Munir

• Correspondence address: 156 Main Street, Alexandria, Scotland, G83 0NZ
• Notified on: 5 January 2020
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Munir Ahmad (Ceased)

• Correspondence address: 156 Main Street, Alexandria, Scotland, G83 0NZ
• Notified on: 17 April 2018
• Ceased on: 25 December 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Bilal Butt (Ceased)

• Correspondence address: 156 Main Street, Alexandria, Scotland, G83 0NZ
• Notified on: 17 April 2018
• Ceased on: 25 December 2019
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors