CompaniesInTheUK

WAHAT AL ESHRAQ LTD

Company number SC767772 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Malik Zaigham Abbas

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
Notified on
2025-06-01
Date of birth
August 1993
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
4, Derby Street, 1/1, Glasgow, G3 7TJ, Scotland

Mr Naveed Ahmed

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

Mr Thomas Kevin Mcgoldrick

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
2023-04-29
Ceased on
2024-06-01
Date of birth
May 1972
Nationality
British
Country of residence
Scotland
Correspondence address
4, Derby Street, 1/1, Glasgow, G3 7TJ, Scotland