YAA NAFEH LTD

Company number SC773390 ·

Active

1 active / 2 ceased · persons with significant control

Rabeel Ijaz

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-30
Date of birth
December 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
3, Fitzroy Place 1/1 Sauchiehall Street,Finnieston,, Office 796, Glasgow, G3 7RH, Scotland

Mr Zain Ul Abedeen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2024-10-10
Ceased on
2026-08-30
Date of birth
July 1995
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
3, Fitzroy Place, 1/1 Sauchiehall Street,Finnieston, Office 796,, Glasgow, G3 7RH, Scotland

Mr Rabeel Ijaz

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
2023-06-21
Ceased on
2024-09-05
Date of birth
December 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Rahwali, Jatan Wala Gujranwala Cantt,Teh And, And Distt Gujranwa, Gujranwala, 52250, Pakistan