MONKCASTLE DISTRIBUTION LIMITED
Company number SC513052 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Farooq Hussain Rashid
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-30
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Radley House, Grangefield Industrial Estate, Pudsey, LS28 6LE, England
Mr Atsham Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-13
- Ceased on
- 2019-08-01
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 272, Bath Street, Glasgow, Lanarkshire, G2 4JR
Mr Muhamed Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-21
- Ceased on
- 2017-03-01
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 272, Bath Street, Glasgow, Lanarkshire, G2 4JR
Mr Adeem Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-11
- Ceased on
- 2018-02-13
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 272, Bath Street, Glasgow, Lanarkshire, G2 4JR