CompaniesInTheUK

PAKIND TRADES LIMITED

Company number SC854722 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Maria Mumtaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-08-10
Date of birth
February 1991
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
4c, Union Street, Falkirk, FK2 7NU, Scotland

Mr Muhammad Ahsan Falak Wattoo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-03
Ceased on
2026-08-10
Date of birth
August 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
4c, Union Street, Falkirk, FK2 7NU, Scotland

Mr Shahrookh Khan

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
2025-07-07
Ceased on
2026-03-03
Date of birth
June 1998
Nationality
Indian
Country of residence
India
Correspondence address
4c, Union Street, Falkirk, FK2 7NU, Scotland