CompaniesInTheUK

GREENSTEIN WHOLESALE LTD

Company number SC741692 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Hasan Rasool Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-03
Date of birth
October 1997
Nationality
British
Country of residence
Scotland
Correspondence address
Trump House, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

Mr Mehmood Sajid

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
2022-08-18
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
123, Old Castle Rd, Glasgow, G44 5TJ, United Kingdom

Mr Shakeel Ahmed

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
2023-11-20
Ceased on
2025-01-03
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
3, Ibrox Street, Glasgow, G51 1AQ, Scotland