N M TRADING LIMITED

Company number SC289473 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nasim Sarwar Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Correspondence address
642, Cathcart Road, Glasgow, G42 8AE, Scotland

Mr Jawad Nasim Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-17
Ceased on
2021-06-01
Date of birth
January 1989
Nationality
British
Country of residence
Scotland
Correspondence address
642, Cathcart Road, Glasgow, G42 8AA, Scotland

Mr Nasim Sarwar Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-17
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Correspondence address
115, Bath Street, Glasgow, Scotland, G2 2SZ