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Amsha Trade Limited

SC712491

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

155 SEA ROAD, LEVEN, KY8 2EQ
Incorporated 18/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Miss Amanda Grace Barbour

director · Since 18/10/2021

TAXI DRIVER

BRITISH · UNITED KINGDOM · Age 44

Mr Shaukat Qadar

director · Since 01/02/2023

DIRECTOR

PAKISTANI · SCOTLAND · Age 53

Persons with Significant Control

Miss Amanda Grace Barbour

50–75% shares
50–75% votes

British · United Kingdom · Age 44

16, Torbain, Kirkcaldy, KY2 6NT

Notified 18/10/2021

Mr Shaukat Qadar

50–75% shares
50–75% votes

Pakistani · Scotland · Age 53

155, Sea Road, Leven, KY8 2EQ

Notified 01/09/2024