CANE TRADING LTD
Company number SC656460 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Raja Waseem Zafar
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
- 2021-11-17
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 133, Finnieston Street, Glasgow, G3 8HB
Mr Raja Waseem Zafar
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
- 2020-03-04
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
Mrs Huma Waseem
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
- 2021-05-05
- Ceased on
- 2022-11-15
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 133, Finnieston Street, Glasgow, G3 8HB