AAA (SCOTLAND) LTD
Company number SC603905 · Monitor this company
0 active / 6 ceased · persons with significant control
Mr Hamza Razzaq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-19
- Ceased on
- 2020-12-01
- Date of birth
- January 1995
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Lochside Avenue, Bishopton, PA7 5FZ, Scotland
Mr Asif Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-24
- Ceased on
- 2020-08-19
- Date of birth
- June 2020
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
Mr Amjad Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-17
- Ceased on
- 2020-06-24
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
Mr Asif Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-09
- Ceased on
- 2020-03-17
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Evanton Place, Thornliebank, Glasgow, G46 8JE, Scotland
Mr Mohammed Jaffer Waheed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-29
- Ceased on
- 2020-02-09
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 17, Scotland Street, Glasgow, G5 8NB, Scotland
Mr Asif Mohammed
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-30
- Ceased on
- 2018-10-29
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 25 Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland