AAA RETAIL LTD
Company number SC613330 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Hamid Nasir
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
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
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