CompaniesInTheUK

ZA BARGAINS LTD LTD

Company number SC810396 ·

Active

1 active / 1 ceased · persons with significant control

Mr Abdul Hafeez Choudhry

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
2024-06-19
Date of birth
June 1975
Nationality
Spanish
Country of residence
Scotland
Correspondence address
3, Lochrin Place, Edinburgh, Midlothian, EH3 9QX, United Kingdom

Mr Zubair Ahmed Tufail

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
2024-05-14
Ceased on
2026-04-01
Date of birth
November 1962
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
63, High Street, Tranent, EH33 1LN, Scotland