CompaniesInTheUK

JAVED BC LTD

Company number SC638142 ·

Active

4 active / 5 ceased · persons with significant control

Mr Abu Bakr Siddique Javed

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-13
Date of birth
December 2002
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Mr Mohammed Abbas Javed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-10
Date of birth
November 2007
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Miss Ayesha Javed

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-04-10
Date of birth
February 2005
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Miss Afshaan Javed

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-23
Date of birth
December 1996
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Mr Sufian Javaid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-01
Ceased on
2024-12-13
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Mr Mohammed Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-20
Ceased on
2023-01-23
Date of birth
December 1981
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Miss Afshaan Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-16
Ceased on
2023-01-20
Date of birth
December 1996
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Mr Dawood Gulzar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-01
Ceased on
2021-04-16
Date of birth
September 1966
Nationality
British
Country of residence
Scotland
Correspondence address
20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland

Miss Afshaan Javed

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
2019-08-07
Ceased on
2020-11-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nisa Local, 1507 Dumbarton Road, Glasgow, G14 9XQ, Scotland