CompaniesInTheUK

ERFAN TRADER LIMITED

Company number SC810966 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Mohamad Sayd Fatah

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-01-25
Date of birth
August 1983
Nationality
Iranian
Country of residence
Scotland
Correspondence address
445, Duke Street, Glasgow, G31 1RD, Scotland

Mr Yousef Esmailzadeh

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
2024-05-20
Ceased on
2026-01-25
Date of birth
August 1969
Nationality
Iranian
Country of residence
Scotland
Correspondence address
445, Duke Street, Glasgow, G31 1RD, Scotland