AFSHI ENTERPRISES LTD
Company number SC626048 · Monitor this company
4 active · persons with significant control
Mr Mohammed Abbas Javed
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-01
- Date of birth
- November 2007
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Day Today, 48a, Rowan Street, Blackburn, Bathgate, West Lothian, EH47 7EA, Scotland
Mr Abu Bakr Siddique Javed
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-01
- Date of birth
- December 2002
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Day Today, 48a, Rowan Street, Blackburn, Bathgate, West Lothian, EH47 7EA, Scotland
Miss Ayesha Javed
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-01
- Date of birth
- February 2005
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Day Today, 48a, Rowan Street, Blackburn, Bathgate, West Lothian, EH47 7EA, Scotland
Miss Afshaan Javed
Nature of control
- Has significant influence or control
- Notified on
- 2019-03-29
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Day Today, 48a, Rowan Street, Bathgate, EH47 7EA, Scotland