ANB TRADING LTD
Company number SC549432 · Monitor this company
1 active / 4 ceased · persons with significant control
Jason Lawrence Collins
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-06-22
- Correspondence address
- 9, Moorfoot, Fullers Slade, Milton Keynes, MK11 2BD, England
- Legal form
- Limited Company
- Place registered
- Scotland
- Registration number
- Sc549432
- Country registered
- Scotland
Mr Jagpal Alsingh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-21
- Ceased on
- 2019-07-26
- Date of birth
- June 2019
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Jackson Ca, 2 Fitzroy Place, Glasgow, G3 7RH, Scotland
Miss Kimberley Ann Hardie
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-20
- Ceased on
- 2019-07-23
- Date of birth
- November 1992
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1005, Paisley Road West, Glasgow, G52 1EQ, Scotland
Mr Faiz Abbas Moughal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-15
- Ceased on
- 2019-06-20
- Date of birth
- October 1991
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1005, Paisley Road West, Glasgow, G52 1EQ, Scotland
Mr Shahraz Baig
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-04
- Ceased on
- 2019-01-01
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 54-56, Bridge Street, Glasgow, G5 9HU, Scotland