AUSA TRADING LIMITED
Company number SC672410 · Monitor this company
3 active · persons with significant control
Mr Umar Farooq
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
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2024-08-03
- Date of birth
- November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 119, Whitefield Road, Glasgow, G51 2SD, Scotland
Mr Farooq Ahmad
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
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2020-08-28
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 119, Whitefield Road, Glasgow, G51 2SD, Scotland
Mr Sajjad Ahmad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-08-28
- Date of birth
- February 1979
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 0/2, 15 Rossendale Court, Glasgow, G43 1SL, Scotland