Aa Trading (scotland) Limited
Company SC618567 · Active · incorporated 18/01/2019 · Glasgow G42 8DR · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Arif Rashid Anees (person, born 12/1992, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-01-18
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ANEES, Arif Rashid (director, born 12/1992, British) · from 2019-01-18, current
Charges
2 charges registered, 2 outstanding.
- 2023-09-20, outstanding, in favour of Charter Court Financial Services Limited Trading As Precise Mortgages
- 2023-08-15, outstanding, in favour of Charter Court Financial Services Limited Trading As Precise Mortgages
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aa Property Glasgow Limited (SC852913)
- Aa Estate Developments LTD. (SC794843)
- Aa1 Holdings Limited (SC855566)
- Aa Trading (uk) Limited (05968119)
- Aam Investments (scotland) Limited (SC611815)
- Asa Scot Ltd (SC827290)
- A & A Investments (scotland) Ltd (SC883728)
- Aas Investors Limited (SC794789)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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