AZAANI LTD

73 DALRY ROAD, EDINBURGH  EH11 2AA
  • Active
  • Private Limited Company
  • Company No. SC652922
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AZAANI LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in EDINBURGH. AZAANI LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 27 days.

Name AZAANI LTD
Company number SC652922
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 73 DALRY ROAD
EDINBURGH
EH11 2AA
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
Mrs Shahinah Ahmed Nationality: British Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Wasim Ahmed Nationality: British Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Maqsood Ahmed Nationality: British Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZAANI LTD.

Previous Names

Name Change Date
AZAANI LTD 28 Jan 2020