CompaniesInTheUK

IFIX SCOTLAND LTD

Company number SC518344 ·

Active - Proposal to Strike off

1 active / 9 ceased · persons with significant control

Mr Muhammad Shahbaz Cheema

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-02
Date of birth
October 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Miss Zehban Afghan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-03
Ceased on
2020-07-09
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Muhammad Shahbaz Cheema

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
2019-10-21
Ceased on
2020-01-03
Date of birth
October 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Arsalan Abdul

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-08
Ceased on
2018-11-08
Date of birth
June 1995
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Abu Sufyan Abdul

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-08
Ceased on
2019-10-21
Date of birth
August 1996
Nationality
Austrian
Country of residence
Scotland
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Muhammad Shahbaz Cheema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2018-11-08
Date of birth
October 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Muhammad Shahbaz Cheema

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2018-11-08
Date of birth
October 2018
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Abu Sufyan Abdul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-02
Ceased on
2018-11-01
Date of birth
August 1996
Nationality
Austrian
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mrs Asma Noreen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-05-10
Ceased on
2017-02-02
Date of birth
February 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland

Mr Rana Shahid Hussain Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-10
Ceased on
2018-03-23
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, G1 4BW, Scotland