QUERENCIA LTD

Who controls this company?

Mr Naeem Raza

Correspondence address
82, Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
Date of birth
September 1964
Notified on
2021-06-14
Nationality
British
Country of residence
Scotland
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

Mrs Shameem Akhtar Raza

Correspondence address
82, Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
Date of birth
June 1964
Notified on
2024-03-07
Nationality
British
Country of residence
Scotland
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

Mrs Shameem Akhtar Raza

HISTORIC INFORMATION
Ceased on
2023-06-12
Correspondence address
82, Parkmanor Avenue, Glasgow, Scotland, G53 7ZD
Date of birth
June 1964
Notified on
2021-06-14
Nationality
British
Country of residence
Scotland
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

Mr Mazhar Irshad Khan

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


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