AZIZ TOUSEEF LIMITED
MINI MARKET, 1 LONDON ROAD, EDINBURGH EH7 5AP- Active
- Private Limited Company
- Company No. SC528110
- Last Updated: 01 Mar 2024
Company Profile
AZIZ TOUSEEF LIMITED was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in EDINBURGH. AZIZ TOUSEEF LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 7 months and 9 days.
| Name | AZIZ TOUSEEF LIMITED |
|---|---|
| Company number | SC528110 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINI MARKET 1 LONDON ROAD EDINBURGH EH7 5AP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Touseef Raza Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aziz Mustafa Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (51 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZIZ TOUSEEF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZIZ TOUSEEF LIMITED | 29 Feb 2016 |