ID TRADING LTD
Company number SC611893 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Malik Mohammad Ilyas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-11
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 138-140, Union Street, Larkhall, ML9 1EF, Scotland
Mr Muhammad Ibrahem
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-06-22
- Ceased on
- 2020-08-11
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 138-140, Union Street, Larkhall, ML9 1EF, Scotland
Khalid Mahmood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-19
- Ceased on
- 2020-06-22
- Date of birth
- January 1969
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 30, Gleddoch Road, Unit 6 - Indian Delight, Glasgow, G52 4BD, United Kingdom
Mr Malik Mohammad Ilyas
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2018-10-26
- Ceased on
- 2018-11-19
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 30, Gleddoch Road, Unit 6 - Indian Delight, Glasgow, G52 4BD, United Kingdom