CompaniesInTheUK

VERAVI INT'L LTD

Company number SC606825 ·

Active

1 active / 1 ceased · persons with significant control

Mr Abu Bakr Siddique Javed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-13
Date of birth
December 2002
Nationality
British
Country of residence
Scotland
Correspondence address
48a, Rowan Street, Blackburn, Bathgate, EH47 7EA, Scotland

Mrs Afshan 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-30
Ceased on
2025-02-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
48a, Rowan Street, Bathgate, EH47 7EA, Scotland