CompaniesInTheUK

MMI TRADING LTD

Company number SC746992 ·

Active

1 active / 1 ceased · persons with significant control

Ms Iqra Shahbaz

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 as a member of a firm
Notified on
2023-11-15
Date of birth
July 1992
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
156c, Main Street, Glasgow, G40 1LR, Scotland

Mr Mudassir Nazar

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
2022-10-11
Ceased on
2024-01-20
Date of birth
April 1993
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
156c, Main Street, Glasgow, G40 1LR, Scotland