CONOCHIES LTD

Company number SC479311 ·

Active

1 active / 3 ceased · persons with significant control

Mr Usman Mohammed

Individual Active

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
2016-04-06
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
59 Murieston Road, Livingston, Lothian, EH54 9AZ, Scotland

Mr Mohammed Tahir

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
Notified on
2016-04-06
Ceased on
2019-06-17
Date of birth
November 1972
Nationality
British
Country of residence
Scotland
Correspondence address
3 Murieston Gardens, Livingston, Lothian, EH54 9BA, Scotland

Mrs Shabana Tahir

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
Notified on
2016-04-06
Ceased on
2019-06-17
Date of birth
October 1981
Nationality
British
Country of residence
Scotland
Correspondence address
3 Murieston Gardens, Livingston, Lothian, EH54 9BA, Scotland

Mrs Safia Begum

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
Notified on
2016-04-06
Ceased on
2019-06-17
Date of birth
October 1952
Nationality
British
Country of residence
Scotland
Correspondence address
3 Murieston Gardens, Livingston, Lothian, EH54 9BA, Scotland