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AYYAN ENTERPRISE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Saqib Alibeneficial owner 50%→AYYAN ENTERPRISE LTD
- 1Mrs Anam Rafiquebeneficial owner 50%→AYYAN ENTERPRISE LTD
- 1Mrs Anam Rafiquebeneficial owner 37.5%→AYYAN ENTERPRISE LTD
- 1Mr Saqib Alibeneficial owner 37.5%→AYYAN ENTERPRISE LTD
Company profile· live · Companies House
- Company no.
- SC614270
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-21
- Registered office
- 309 Main Street, Blantyre, Glasgow, G72 0DL, Scotland
- SIC
- 47110
Officers · 1 active
- RAFIQUE, Anamdirector · British · appt 2018-11-21
Beneficial owners · PSC · 2 current
- ●Mr Saqib Ali25–50% sharesindividual PSC · Scotland · since 2020-12-01
- ●Mrs Anam Rafique25–50% sharesindividual PSC · Scotland · since 2018-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.