JSA TRADERS (SCOTLAND) LTD
Company number SC512990 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Danish Naveed
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
- 2025-08-12
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 39, Goldcrest Court, Wishaw, ML2 0JE, Scotland
Mr Muhammad Javed Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- January 1982
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- Unit 3, 53, Kilbirnie Street, Glasgow, G5 8JD, Scotland
Mr Muhammad Chaudhry
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
- 2024-09-10
- Ceased on
- 2025-03-11
- Date of birth
- January 1965
- Nationality
- Austrian
- Country of residence
- Scotland
- Correspondence address
- Unit 3, 53, Kilbirnie Street, Glasgow, G5 8JD, Scotland
Mr Muhammad Javed Iqbal
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
- Notified on
- 2024-09-10
- Ceased on
- 2025-08-12
- Date of birth
- January 1982
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 39, Goldcrest Court, Wishaw, ML2 0JE, Scotland