M E ORIENTAL TRADING LTD
Company number SC562088 · Monitor this company
2 active · persons with significant control
Mr Peter Tarique Khawli
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-01-23
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Strathleven House, Levenside Road, Dumbarton, Dunbartonshire, G82 3PD, Scotland
Mrs Dorothy Anne Khawli
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
- Right to appoint and remove directors
- Notified on
- 2017-03-30
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 12, Carman View, Dumbarton, G82 3AX, Scotland