HAREEM COMMERCE LTD

Who controls this company?

Mr Shahid Ali

Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR
Date of birth
January 1983
Notified on
2025-07-11
Nationality
Pakistani
Country of residence
Scotland
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Mr Shahid Ali

HISTORIC INFORMATION
Ceased on
2025-07-08
Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR
Date of birth
January 1983
Notified on
2025-05-18
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hamza Tahir

HISTORIC INFORMATION
Ceased on
2025-07-11
Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR
Date of birth
October 2003
Notified on
2025-07-08
Nationality
Pakistani
Country of residence
Scotland
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company