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
- 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
- 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
- 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
- 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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