HAREEM COMMERCE LTD

Company number SC848889 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Shahid Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
Notified on
2025-07-11
Date of birth
January 1983
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Hamza Tahir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
Notified on
2025-07-08
Ceased on
2025-07-11
Date of birth
October 2003
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Shahid Ali

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
2025-05-18
Ceased on
2025-07-08
Date of birth
January 1983
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Sc848889 - Companies House Default Address, Edinburgh, EH7 9HR