BARAKA BARGAIN LTD

Company number SC622023 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abdelkrim Hadjrabia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-01
Date of birth
May 1964
Nationality
British
Country of residence
Scotland
Correspondence address
337, Great Western Road, Glasgow, G4 9HS, United Kingdom

Mr Rudwan Osman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Ceased on
2023-08-01
Date of birth
January 1976
Nationality
Egyptian
Country of residence
Scotland
Correspondence address
585, London Road, Glasgow, G40 1NE, Scotland

Mr Abdelkrim Hadjrabia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2021-08-31
Date of birth
May 1964
Nationality
British
Country of residence
Scotland
Correspondence address
337, Great Western Road, Glasgow, G4 9HS, United Kingdom

Mr Mohammed Irfan Lukman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-01
Ceased on
2020-09-01
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Correspondence address
337, Great Western Road, Glasgow, G4 9HS, United Kingdom

Mr Yousif Albazi

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
  • Right to appoint and remove directors
Notified on
2019-02-21
Ceased on
2019-10-01
Date of birth
February 1978
Nationality
Iraqi
Country of residence
Scotland
Correspondence address
337, Great Western Road, Glasgow, G4 9HS, United Kingdom