SAHIL HOLDINGS LIMITED

Company number SC528171

1 active person with significant control / 0 active statements

Mrs Nobeela Kashmiri (Active)

• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Notified on: 25 July 2019
• Date of birth: August 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Azhar Bashir (Ceased)

• Correspondence address: 2 Christian Road, Broughty Ferry, Dundee, Scotland, DD5 1NE
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: August 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm