CompaniesInTheUK

TSAJ LTD

Company number SC727710 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Ali

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2023-08-01
Date of birth
May 2002
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
340c, High Street, Glenrothes, KY6 3AX, Scotland

Mr Saqib Gulraiz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-06
Ceased on
2025-10-08
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
340c, High Street, Glenrothes, KY6 3AX, Scotland

Mrs Tara Shakeel

Individual Ceased

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
2022-03-28
Ceased on
2023-04-06
Date of birth
May 2001
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
340c, High Street, Glenrothes, KY6 3AX, United Kingdom