CompaniesInTheUK

IIF TRADERS LTD

Company number SC566159 ·

Dissolved

1 active · persons with significant control

Mrs Mehwish Rashid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-17
Date of birth
March 1987
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
152, Carmyle Avenue, Glasgow, G32 8DP, United Kingdom