WAHAT AL ESHRAQ LTD

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Who controls this company?

Mr Thomas Kevin Mcgoldrick

Correspondence address
4, Derby Street, 1/1, Glasgow, Scotland, G3 7TJ
Date of birth
May 1972
Notified on
2023-04-29
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Malik Zaigham Abbas

Correspondence address
4, Derby Street, 1/1, Glasgow, Scotland, G3 7TJ
Date of birth
August 1993
Notified on
2025-06-01
Nationality
Pakistani
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Naveed Ahmed

HISTORIC INFORMATION
Ceased on
2025-06-01
Correspondence address
4, Derby Street, 1/1, Glasgow, Scotland, G3 7TJ
Date of birth
June 1989
Notified on
2024-06-01
Nationality
Pakistani
Country of residence
Scotland
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
More Company Information
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