SINCLAIR SUN LTD

Company number SC586694

2 active persons with significant control / 0 active statements

Mr Zafer Hashim (Active)

• Correspondence address: 8 Rozelle Avenue, Newton Mearns, Glasgow, Scotland, G77 6YS
• Notified on: 11 November 2019
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Hossein Iranipour (Active)

• Correspondence address: 58 Heather Avenue, Bearsden, Glasgow, Scotland, G61 3JG
• Notified on: 24 January 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hossain Iranipour (Ceased)

• Correspondence address: 115 Bath Street, Glasgow, G2 2SZ
• Notified on: 5 June 2019
• Ceased on: 7 June 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Deborah Elizabeth Hashim (Ceased)

• Correspondence address: 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Notified on: 5 February 2019
• Ceased on: 5 June 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Nahid Iranipour (Ceased)

• Correspondence address: 115 Bath Street, Glasgow, Scotland, G2 2SZ
• Notified on: 5 February 2019
• Ceased on: 4 June 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Deborah Hashim (Ceased)

• Correspondence address: 8 Rozelle Avenue, Newton Mearns, Glasgow, Scotland, G77 6YS
• Notified on: 8 March 2018
• Ceased on: 31 July 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Zafer Hashim (Ceased)

• Correspondence address: 8 Rozelle Avenue, Newton Mearns, Glasgow, Scotland, G77 6YS
• Notified on: 24 January 2018
• Ceased on: 6 July 2019
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Hossein Iranipour (Ceased)

• Correspondence address: 58 Sinclair Street, Helensburgh, United Kingdom, G84 8TP
• Notified on: 24 January 2018
• Ceased on: 6 March 2018
• Date of birth: July 1957
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Zafer Mousa Hashim (Ceased)

• Correspondence address: 58 Sinclair Street, Helensburgh, United Kingdom, G84 8TP
• Notified on: 24 January 2018
• Ceased on: 6 March 2018
• Date of birth: July 1965
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors