CLOTHING BABA LTD

Company number SC861002 ·

Active

1 active / 1 ceased · persons with significant control

Mr Tariq Waheed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-08-31
Date of birth
May 1980
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
47, Sighthill Loan, Edinburgh, EH11 4NS, Scotland

Mr Arsal Ali

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-08-31
Ceased on
2025-08-31
Date of birth
April 2002
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
4, Broomhouse Avenue, Edinburgh, EH11 3UN, Scotland