RAHEELS TRADES LIMITED — SC718739, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2023

Company name	RAHEELS TRADES LIMITED copy copied
Company number	SC718739 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 January 2022 copy copied
Accounts	Actual First accounts made up to 31.01.2023 due by 03.10.2023
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	16 NORTHAMPTON DRIVE, SCOTLAND, GLASGOW, G12 0LE copy copied

Officers

(as of 24.08.2022)

QURESHI, Raheel

Status:	Active
Appointed on:	Monday, 03 January 2022
Correspondence address:	16 Northampton Drive, Glasgow, Scotland, G12 0LE
Nationality:	British
Date of birth:	July 1989
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Raheel Qureshi

Status:	Active
Notified on:	Monday, 03 January 2022
Correspondence address:	16 Northampton Drive, Glasgow, Scotland, G12 0LE
Nationality:	British
Date of birth:	July 1989
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