SUFYAN ENTERPRISES LTD
Company number SC742461 · Monitor this company
2 active · persons with significant control
Mr Mohammed Akhtar
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
- 2022-08-25
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Abercorn School, Newton, Broxburn, EH52 6PZ, United Kingdom
Mr Mohammed Begum Arshad
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
- 2022-08-25
- Date of birth
- January 1973
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- Abercorn School, Newton, Broxburn, EH52 6PZ, United Kingdom