CompaniesInTheUK

ARABSCO LIMITED

Company number SC601103 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Ionut-Cosmin Zanfir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-12-20
Date of birth
June 1989
Nationality
Romanian
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland

Mr Ionut-Cosmin Zanfir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-01
Ceased on
2020-06-01
Date of birth
June 1989
Nationality
Romanian
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland

Mohsin Raziq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-01
Ceased on
2020-06-01
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland

Mr Mohsin Raziq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-06-27
Ceased on
2020-06-01
Date of birth
April 1981
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland

Mohsin Raziq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-06-27
Ceased on
2019-12-20
Date of birth
April 1986
Nationality
British
Country of residence
Scotland
Correspondence address
53, Kilnside Road, Renfrewshire, Paisley, PA1 1RJ, Scotland