CD37 LTD
Company number SC706095 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Farukh Shabaz Gondal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-25
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 54, Elm Row, Edinburgh, EH7 4AQ, Scotland
Mrs Gule Simab Jabeen
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-09-10
- Ceased on
- 2021-12-25
- Date of birth
- June 1990
- Nationality
- Norwegian
- Country of residence
- Scotland
- Correspondence address
- 54, Elm Row, Edinburgh, EH7 4AQ, Scotland
Mr Farukh Shabaz Gondal
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
- 2021-08-09
- Ceased on
- 2021-09-10
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 54, Elm Row, Edinburgh, EH7 4AQ, Scotland