ELAM DEAN GHAZI LIMITED
Company number SC567066 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Shafqat Javaid
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
- 2024-10-29
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Dock Street, Carronshore, Falkirk, FK2 8HG, United Kingdom
Mr Ihsan Ullah Abid
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-03-01
- Ceased on
- 2024-10-29
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Dock Street, Carronshore, Falkirk, FK2 8HG, United Kingdom
Mr Muhammad Shafqat Javaid
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-25
- Ceased on
- 2018-03-01
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2, Dock Street, Carronshore, Falkirk, FK2 8HG, United Kingdom