CompaniesInTheUK

ANAYA COLLECTION LTD

Company number SC710655 ·

Active

1 active / 3 ceased · persons with significant control

Miss Aleena Ahmed

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-31
Date of birth
July 2008
Nationality
British
Country of residence
Scotland
Correspondence address
640, Cathcart Road, Glasgow, G42 8AA, Scotland

Mrs Fariha Shahzadi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-28
Ceased on
2025-03-31
Date of birth
August 2001
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
640, Cathcart Road, Glasgow, G42 8AA, Scotland

Mr Ibrahim Mahdi

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
Notified on
2022-09-15
Ceased on
2022-11-29
Date of birth
May 2003
Nationality
British
Country of residence
Scotland
Correspondence address
498, Cathcart Road, Glasgow, Lanarkshire, G42 7BX, Scotland

Mrs Fariha Shahzadi

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
Notified on
2021-09-28
Ceased on
2022-09-15
Date of birth
August 2001
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
498, Cathcart Road, Glasgow, G42 7BX, Scotland