MR RAZA AHMED


26-30 MARINE PLACE BUCKIE AB561UT

Overview

Key Data
Nationality
PAKISTANI
Date of Birth
Apr 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
IV 36 LIMITED SC391662 17/01/2011 Dissolved
Moods Ltd SC232911 01/10/2003 Dissolved
N & D FORFAR LIMITED SC391319 11/01/2011 Dissolved
ND STONEHAVEN LTD SC352795 22/12/2008 Dissolved
NICKLE N DIME WHOLESALERS LIMITED SC371589 21/01/2010 Dissolved
OTTO FRILL LIMITED SC370370 15/03/2010 Dissolved
Riverdawn Ltd SC222988 01/10/2001 Dissolved
SELECT HOUSEHOLD LTD. SC344528 18/06/2008 Dissolved
SPLASH TOP LIMITED SC370373 21/12/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GLENCROSS LIMITED SC512268 02/06/2022 14/06/2022 One Red Flag
N & D WHOLESALE LIMITED SC375128 01/04/2010 25/02/2014 Dissolved
TURRIFF HARDWARE LIMITED SC309167 02/06/2022 14/06/2022 One Red Flag