Aep Stores Limited
Company SC619462 · Active · incorporated 28/01/2019 · Glasgow G41 2SE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Raja Waseem Zafar (person, born 07/1980, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2020-12-01 - Mrs Huma Waseem (person, born 09/1979, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2019-01-28, ceased 2020-12-01
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
- WASEEM, Huma (director, born 09/1979, British) · from 2019-01-28 to 2020-12-01
- WASEEM, Huma (secretary) · from 2019-01-28 to 2020-12-01
- ZAFAR, Raja Waseem (director, born 07/1980, British) · from 2020-12-01, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aep Property Management Ltd (SC896502)
- Aeg Properties Limited (13148061)
- Awp Property Ltd (SC562219)
- Ae Invest Limited (SC816375)
- Aep Holdings Limited (14507686)
- Esp Residential Lettings Ltd (SC895821)
- Aeg Property Ltd (15087495)
- Aeg Homes Limited (15674191)
Check this company on Companies House.
Get the full asset and risk dossier on Aep Stores Limited
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.
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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