FAZAL FIND LTD

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Sanctions

Profile FAZAL FIND LTD

Actual on 01.07.2024
Company name
FAZAL FIND LTD
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Company number
SC716175
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 2021
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 26.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024

Last statement dated Monday, 18 December 2023

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
26 ABERCORN STREET, SCOTLAND, DUNDEE, DD4 7FA
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PSC and Officers FAZAL FIND LTD

Officers

(as of 23.08.2022)

CHEEMA, Muhammad Usman
Status: Active
Appointed on: Friday, 26 November 2021
Correspondence address: 26 Abercorn Street, Dundee, Scotland, DD4 7FA
Nationality: Pakistani
Date of birth: July 1993
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)

Mr Muhammad Usman Cheema
Status: Active
Notified on: Friday, 26 November 2021
Correspondence address: 26 Abercorn Street, Dundee, Scotland, DD4 7FA
Nationality: Pakistani
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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