SUNNY & RAZCO LIMITED

Company number SC768483 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Mian Salahuddin

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
2023-09-28
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
133, Princes Street, Edinburgh, EH2 4AH, Scotland

Mr Waqar Akhtar

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
2023-09-22
Date of birth
December 1984
Nationality
British
Country of residence
Scotland
Correspondence address
133, Princes Street, Edinburgh, EH2 4AH, Scotland

Mr Rashid Ahmed

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
2023-06-16
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
133, Princes Street, Edinburgh, EH2 4AH, Scotland

Mr Sohail Akhtar

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
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2023-09-28
Date of birth
January 1978
Nationality
British
Country of residence
Scotland
Correspondence address
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland