CompaniesInTheUK

ERABI LOGISTICS LIMITED

Company number SC782823 ·

Active

1 active / 4 ceased · persons with significant control

Mr. Ahmad Salim Hamed

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
2025-08-01
Date of birth
September 1989
Nationality
British
Country of residence
Scotland
Correspondence address
1/2, 70 Crichton Street, Glasgow, G21 1AF, Scotland

Mr Gholam Mustafa Erabi

Individual Ceased

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
2025-04-29
Ceased on
2025-06-01
Date of birth
July 1987
Nationality
British
Country of residence
Scotland
Correspondence address
1/2, 70 Crichton Street, Glasgow, G21 1AF, Scotland

Mr Ahmed Salim Hamed

Individual Ceased

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
2024-10-30
Ceased on
2025-04-29
Date of birth
October 1989
Nationality
British
Country of residence
Scotland
Correspondence address
1/2, 70 Crichton Street, Glasgow, G21 1AF, Scotland

Mr Gholam Mustafa Erabi

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
  • Right to appoint and remove directors
Notified on
2023-09-16
Ceased on
2024-10-30
Date of birth
July 1987
Nationality
British
Country of residence
Scotland
Correspondence address
1/2, 70 Crichton Street, Glasgow, G21 1AF, Scotland

Mr Gulam Sadiq Erabi

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
2023-09-16
Ceased on
2024-10-30
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
1/2, 70 Crichton Street, Glasgow, G21 1AF, Scotland