CompaniesInTheUK

DESI PAKWAN LTD

Company number SC649994 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Parveen Nawaz

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-15
Date of birth
January 1985
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
65a, Berkeley Street, Glasgow, G3 7DX, Scotland

Mr Umar Ashraf

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-15
Ceased on
2023-12-15
Date of birth
November 1997
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
65a, Berkeley Street, Glasgow, G3 7DX, Scotland

Mr Afan Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-19
Ceased on
2023-05-15
Date of birth
December 1982
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
61, Leith Walk, Edinburgh, EH6 8LS, Scotland