H & H LOGISTICS (SCOTS) LTD
Company number SC738029 · Monitor this company
2 active · persons with significant control
Mr Ammer Waseem Hafiz
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-07-11
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1/2 25, Carwood Street, Greenock, PA15 2TJ, Scotland
Mrs Maria Shahid
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-07-11
- Date of birth
- May 1990
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 42a, Nithsdale Road, Glasgow, G41 2AN, Scotland