CompaniesInTheUK

EZONBAY LTD

Company number SC657943 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Miyan Muhammad Taqqi

Individual Active

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
2020-10-07
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
117, Motherwell Road, Bellshill, ML4 2JD, Scotland

Mr Muhammad Touqeer Sarwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2021-09-02
Date of birth
December 1986
Nationality
British
Country of residence
Scotland
Correspondence address
117, Motherwell Road, Bellshill, ML4 2JD, Scotland

Mr Salman Hafeez

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
2021-09-01
Ceased on
2022-01-01
Date of birth
March 1988
Nationality
British
Country of residence
Scotland
Correspondence address
4, Graham Street, Airdrie, ML6 6BU, Scotland

Mr Muhammad Sarwar

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
2020-03-20
Ceased on
2020-10-06
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, Dunbar Avenue, Coatbridge, ML5 5QL, Scotland