DECEMBER WOLF CLO LTD.

Company number SC576282

2 active persons with significant control / 0 active statements

Mr Umar Farooq Sidique (Active)

• Correspondence address: 27 Blackhouse Avenue, Newton Mearns, Glasgow, Scotland, G77 5HU
• Notified on: 1 June 2021
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Saqib Assam Sadiq (Active)

• Correspondence address: 90 Fernlea, Bearsden, Glasgow, East Dunbartonshire, United Kingdom, G61 1NB
• Notified on: 14 September 2017
• Date of birth: December 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm