SHEHRAZ LIMITED
Company number SC502157 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Violeta Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-16
- Date of birth
- February 1983
- Nationality
- Lithuanian
- Country of residence
- Scotland
- Correspondence address
- 14, Hawthorn Crescent, Mayfield, Dalkeith, EH22 5AF, Scotland
Mr Saleem Malik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-09-19
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 14, Hawthorn Crescent, Mayfield, Dalkeith, EH22 5AF, Scotland
Kharum Abbas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-19
- Ceased on
- 2021-09-19
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 14, Hawthorn Crescent, Mayfield, Dalkeith, EH22 5AF, Scotland
Mr Javaid Akhtar
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-18
- Ceased on
- 2021-09-19
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
Mr Shahzad Anjam Ghaffar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-05-02
- Ceased on
- 2018-07-18
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15, Bruce Road, Crossgates, Cowdenbeath, KY4 8AZ, Scotland