KULFI LTD
Company number SC648552 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Naureen Yasmin Iqbal
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
- 2025-01-14
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 20, Bothwell Road, Hamilton, ML3 0AY, Scotland
I & Z Holding Ltd
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
- 2022-05-01
- Ceased on
- 2025-01-14
- Correspondence address
- 19, Canniesburn Quadrant, Bearsden, Glasgow, G61 1RU, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc696007
- Country registered
- Scotland
Mr Mohammad Iftikhar Haidar
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
- 2019-12-02
- Ceased on
- 2022-05-01
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 65, Buchanan Drive, Bearsden, Glasgow, G61 2EP, Scotland