CompaniesInTheUK

RAYYAN 1 ENTERPRISES LTD

Company number SC610604 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mrs Nazia Parveen Umer

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
2020-01-10
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
1, Union Street, Saltcoats, Ayrshire, KA21 5LL

Mr Faisal Umer

Individual Active

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
Notified on
2018-10-11
Date of birth
March 1977
Nationality
British
Country of residence
Scotland
Correspondence address
5, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland

Mrs Nazia Parveen Umer

Individual Ceased

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
Notified on
2018-10-11
Ceased on
2018-10-11
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
309, Main Street, Glasgow, G72 0DL, Scotland