SUBAH ENTERPRISES LIMITED
Company number SC667831 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Subah Parveen Mahmoom
Nature of control
- 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
- 2026-01-14
- Date of birth
- April 1995
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 19, Fisheracre, Arbroath, DD11 1LE, Scotland
Mr Awais Aftab
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
- 2020-07-17
- Ceased on
- 2026-01-14
- Date of birth
- June 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 19, Fisheracre, Arbroath, DD11 1LE, Scotland