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Shaheen Global Investments Ltd

SC411315

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD
Incorporated 15/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Mohammed Ishaq Chaudry

secretary · Since 15/11/2011

Also on 10 other boards

Mrs Ann Chaudry

director · Since 15/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Mohammed Ishaq Chaudry

director · Since 15/11/2011

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 65

Also on 10 other boards

Persons with Significant Control

Mr Mohammed Ishaq Chaudry

25–50% shares

Pakistani · United Kingdom · Age 65

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 15/11/2016

Mrs Ann Chaudry

25–50% shares

British · England · Age 64

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Notified 15/11/2016