CompaniesInTheUK

ARIF & CO. TRADING LIMITED

Company number SC673229 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Muhammad Arif Anjum

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
  • 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
  • Right to appoint and remove directors
Notified on
2021-11-01
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1r 1, Graham Place, Dundee, DD4 6EH, Scotland

Mr Muhammad Arif Anjum

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
Notified on
2020-09-04
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
1r 1, Graham Place, Dundee, DD4 6EH, Scotland

Mr Muhammad Yaqoob

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
2021-09-03
Ceased on
2021-11-01
Date of birth
February 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
20, Amy Street, Rochdale, OL12 7NJ, England