AAA RETAIL LTD

Company number SC613330 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hamid Nasir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-01
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland

Mr Ayaz Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-01
Ceased on
2025-04-01
Date of birth
February 1994
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland

Mr Hamid Nasir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-12
Ceased on
2025-04-01
Date of birth
December 1987
Nationality
British
Country of residence
Scotland
Correspondence address
125, Main Street, Coatbridge, ML5 3EG, Scotland