CompaniesInTheUK

KHAN TRADERS SCOTLAND LTD

Company number SC752808 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nasar Javed Khan

Individual Active

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
  • 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
Notified on
2025-02-20
Date of birth
August 1960
Nationality
British
Country of residence
Scotland
Correspondence address
220, Newlands Road, Glasgow, G44 4EL, United Kingdom

Mr Obaid Ullah Sahi

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
Notified on
2024-02-29
Ceased on
2025-02-19
Date of birth
December 1989
Nationality
British,Pakistani
Country of residence
Scotland
Correspondence address
220, Newlands Road, Glasgow, G44 4EL, United Kingdom

Miss Zehida Saeed

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
2022-12-09
Ceased on
2024-02-29
Date of birth
December 1984
Nationality
British
Country of residence
Scotland
Correspondence address
73, Neilston Road, Paisley, PA2 6NA, Scotland