CompaniesInTheUK

BASMARA TRADERS LTD

Company number SC813416 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shakeel Shafi

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
2025-04-29
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
83, King Street, Kilmarnock, KA1 1PT, Scotland

Mrs Sofia Sohail

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
2024-06-12
Ceased on
2025-04-29
Date of birth
July 1991
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
83, King Street, Kilmarnock, KA1 1PT, Scotland