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Mr Raja Waseem Zafar
- British born in July 1980
Mr Raja Waseem Zafar
Resident in Scotland
Registered addresses and corresponding companiesSc746659 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1133, Finnieston Street, Glasgow, G3 8HB
IIF 216 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 3171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 4 IIF 5219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 6576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 8Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 9
- British born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies5, Draffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
IIF 10Sc746659 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 11133, Finnieston Street, Glasgow, G3 8HB
IIF 1216, Deaconbrook Rd, Glasgow, G46 7UX, United Kingdom
IIF 1316 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 1416, Deaconsbrook Road, Thornliebank, Glasgow, G46 7UX, Scotland
IIF 15 IIF 16171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 17 IIF 18219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 19 IIF 20576, Broomfield Road, Glasgow, G21 3HN, United Kingdom
IIF 21576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 2227, Old Gloucester Street, London, WC1N 3AX, England
IIF 23Unit 4, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 24 IIF 25
- Registered addresses and corresponding companies
Zafar, Raja Waseem
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 26
- 1
AEP EUROPE LIMITED
10263917Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-28
Commencement of winding up on 2024-04-17
Conclusion of winding up on 2025-06-13
Dissolved on 2026-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Officer2016-07-05 ~ 2023-05-16IIF 23 - Director → ME2016-07-05 ~ 2023-05-16IIF 26 - Secretary → MEPerson with significant control2016-07-05 ~ 2023-05-16IIF 8 - Has significant influence or control → OE - 2
AEP STORES LIMITED
SC61946216 Deaconsbrook Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
AM-PM LOCAL LIMITED
SC74665924238, Sc746659 - Companies House Default Address, EdinburghActive Corporate (5 parents)Officer2022-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
ANYCALL (SCOTLAND) LTD
SC37800016 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 15 - Director → ME - 5
- 6
CANE TRADING LTD
SC656460Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Petition date on 2022-11-08 during the appointment or period of control
Conclusion of winding up on 2025-11-07 during the appointment or period of control
Due to be dissolved on 2026-03-09 during the appointment or period of control133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2021-11-17 ~ dissolvedIIF 12 - Director → ME2020-03-04 ~ 2021-05-05IIF 22 - Director → MEPerson with significant control2020-03-04 ~ 2021-05-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2021-11-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COMMODX LIMITED
SC34094866 Whitecrook Street, Clydebank, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-04-08 ~ dissolvedIIF 13 - Director → ME - 8
CORSO TRADING LTD
SC716713Technology House, 9 Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-10-06 ~ 2024-01-08IIF 25 - Director → ME2024-12-16 ~ 2024-12-16IIF 24 - Director → ME2021-12-03 ~ 2022-04-07IIF 17 - Director → MEPerson with significant control2021-12-03 ~ 2022-04-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2023-10-06 ~ 2024-01-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
SALATA LIMITED
- 2019-07-25 SC636491171 Maxwell Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
NO LIMITS HIRE (SCOTLAND) LIMITED
SC37799916 Deaconsbrook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 16 - Director → ME - 11
OBSESSED CBD LTD
SC679262576 Broomfield Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 21 - Director → ME - 12
RAHM HOLDINGS LTD
SC746606219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ dissolvedIIF 19 - Director → ME - 13
RHM HOLDINGS (SCOTLAND) LTD
SC746401219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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