HILLTOWN CONVENIENCE LIMITED
Company number SC449566 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammad Adrees
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
- 2021-08-01
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 303, Strathmartine Road, Dundee, DD3 8NS, Scotland
Mr Muhammad Iqbal Zia
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-04-01
- Ceased on
- 2021-07-01
- Date of birth
- January 1969
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 120, Hilltown, Dundee, DD3 7BG
Mr Mohammad Adrees
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-01
- Ceased on
- 2019-03-31
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 303, Strathmartine Road, Dundee, DD3 8NS, Scotland