RAMZAN SUPERSTORE LTD
Company number SC487939 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Sajid
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
- 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
- Notified on
- 2016-04-06
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 135, Kirkland Walk, Methil, Leven, KY8 2AD, Scotland
Mr Muhammad Kashif Aslam
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-29
- Date of birth
- May 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Pearson Place, Leven, KY8 4FX