CompaniesInTheUK

POLLOKSHIELDS DEVELOPMENT AGENCY

Company number SC303487 ·

Liquidation

3 active / 7 ceased · persons with significant control

Mr Jahangheer Hussain

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-17
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
425, Paisley Road West, Glasgow, G51 1PZ, Scotland

Mr Jahangheer Hussain

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-09
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
425, Paisley Road West, Glasgow, G51 1PZ, Scotland

Mr Jahangheer Hussain

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-27
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
133, Finnieston Street, Glasgow, G3 8HB

Mr Jahangheer Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-09
Ceased on
2023-05-17
Date of birth
January 2023
Nationality
British
Country of residence
Scotland
Correspondence address
425, Paisley Road West, Glasgow, G51 1PZ, Scotland

Mr Ahsan Mustafa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-26
Ceased on
2023-05-09
Date of birth
July 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT, Scotland

Mr Asim Beg

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-25
Ceased on
2023-04-26
Date of birth
May 1979
Nationality
British
Country of residence
Scotland
Correspondence address
425, Paisley Road West, Glasgow, G51 1PZ, Scotland

Mr Ahsan Mustafa

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-31
Ceased on
2023-04-25
Date of birth
July 1979
Nationality
British
Country of residence
Scotland
Correspondence address
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT

Belal Al Latif

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-06
Ceased on
2022-03-31
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT

Mr Muhammad Shoaib

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Ceased on
2021-11-06
Date of birth
June 1953
Nationality
British
Country of residence
Scotland
Correspondence address
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT

Mr Munir Ahmed Choudry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-06
Ceased on
2018-10-01
Date of birth
November 1951
Nationality
British
Country of residence
Scotland
Correspondence address
Pollokshields Community Centre, 15 Kenmure Street, Glasgow, G41 2NT