DARUL MUSTAFA

Who controls this company?

Mohammed Zoheeb Iqbal

Correspondence address
365, Victoria Road, Glasgow, Scotland, G42 8YZ
Date of birth
January 1992
Notified on
2021-02-05
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Shafaq Afza Khan

Correspondence address
365, Victoria Road, Glasgow, Scotland, G42 8YZ
Date of birth
April 1991
Notified on
2022-09-10
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Ms Nadia Ramzan

HISTORIC INFORMATION
Ceased on
2022-09-10
Correspondence address
301e, Bank Street, Coatbridge, Scotland, ML5 1ET
Date of birth
December 1980
Notified on
2021-02-05
Nationality
British
Country of residence
Scotland
Nature of control
Has between 25% and 50% of the voting rights in the company

Naeem Sharif

HISTORIC INFORMATION
Ceased on
2022-09-10
Correspondence address
301e, Bank Street, Coatbridge, Scotland, ML5 1ET
Date of birth
October 1992
Notified on
2021-02-05
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company


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