IP TRADERS LTD

Company number SC678848 ·

Active

1 active / 2 ceased · persons with significant control

Mr Iqbal Mohammed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-02
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Davaar Gardens, Oban, PA34 4HD, Scotland

Mrs Shahida Parveen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-27
Ceased on
2021-12-02
Date of birth
April 1972
Nationality
British
Country of residence
Scotland
Correspondence address
2, Macgregor Court, Oban, PA34 4DJ, Scotland

Mr Pervez Akhtar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-10-27
Ceased on
2021-12-02
Date of birth
December 1969
Nationality
Pakistani,British
Country of residence
Scotland
Correspondence address
118, George Street, Oban, PA34 5NT, Scotland