CompaniesInTheUK

QUERENCIA LTD

Company number SC701473 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Shameem Akhtar Raza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-07
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
82, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland

Mr Naeem Raza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-14
Date of birth
September 1964
Nationality
British
Country of residence
Scotland
Correspondence address
82, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland

Mr Mazhar Irshad Khan

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
2023-06-12
Ceased on
2024-03-07
Date of birth
June 1967
Nationality
British
Country of residence
Scotland
Correspondence address
15, Northfield Park, Edinburgh, EH8 7QU, Scotland

Mrs Shameem Akhtar Raza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-14
Ceased on
2023-06-12
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
82, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland