SHQ DUNDEE LTD

Company number SC686966 ·

Dissolved

3 active · persons with significant control

Shq Retail-9 Ltd

Corporate entity 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
2021-11-12
Correspondence address
Suite 61, Hellidon Close, Ardwick, Manchester, M12 4AH, England
Legal form
Limited Company

Mr Atik Raj

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
2021-09-16
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat C, Douglas Court, 24 North George Street, Dundee, DD3 7AL, Scotland

Haroon Ahmed Danis

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
2021-01-25
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 4-10 Darnley Street, Glasgow, G41 2SE, Scotland