SC RETAIL LTD

Company number 10372335 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Naeem Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-05
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

Mr Naeem Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-01
Ceased on
2020-06-05
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

Mr Muhammad Ullah

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
Notified on
2016-09-13
Ceased on
2017-09-01
Date of birth
November 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
246, Tamworth Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AP, England

Mr Naeem Ahmad

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-13
Ceased on
2020-06-05
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England