CompaniesInTheUK

DKDCLUB LIMITED

Company number SC791349 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Selin Lingurar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-26
Date of birth
March 1998
Nationality
Romanian
Country of residence
Scotland
Correspondence address
3/1, 124 Ardnahoe Avenue, Glasgow, G42 0DU, Scotland

Mr Muhammad Adnan Tariq

Individual Active

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
2023-12-04
Date of birth
June 1996
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
3/1, 124 Ardnahoe Avenue, Glasgow, G42 0DU, Scotland

Mrs Florica-Andreea Tariq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-26
Ceased on
2024-09-26
Date of birth
May 2000
Nationality
Romanian
Country of residence
Scotland
Correspondence address
3/1, 124 Ardnahoe Avenue, Glasgow, G42 0DU, Scotland