CompaniesInTheUK

AL GHAZI TRADING LIMITED

Company number SC819701 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ajmal Hameed Chohan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-01
Date of birth
April 1988
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
116-120, Royston Road, Glasgow, G21 2PA, Scotland

Mr Mohammed Naveed Ayub

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-01
Ceased on
2025-03-01
Date of birth
December 1974
Nationality
British
Country of residence
Scotland
Correspondence address
116-120, Royston Road, Glasgow, G21 2PA, Scotland

Mrs Syeda Uzma Bukhari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-16
Ceased on
2025-02-23
Date of birth
September 1987
Nationality
British
Country of residence
Scotland
Correspondence address
116-120, Royston Road, Glasgow, G21 2PA, Scotland