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SAN JIN (GLASGOW) LIMITED

Company number SC616578

Persons with significant control: 1 person with significant control / 0 statements

Mr Elyas Khamisha

Correspondence address
154 Old Castle Road, Glasgow, Scotland, G44 5TW
Notified on
7 February 2019
Date of birth
July 1948
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Elyas Khamisha Ceased

Correspondence address
154 Old Castle Road, Glasgow, Scotland, G44 5TW
Notified on
7 March 2019
Ceased on
14 November 2019
Date of birth
March 2019
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Ms Limei Fan Ceased

Correspondence address
1 De Walden Terrace, Kilmarnock, Scotland, United Kingdom, KA3 7AY
Notified on
19 December 2018
Ceased on
21 February 2019
Date of birth
October 1963
Nationality
Chinese
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

Mr Elyas Khamisha has failed to comply with a notice given by the company under section 790E of the Act
Notified on
7 March 2019
Withdrawn on
5 August 2019

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
21 February 2019
Withdrawn on
21 December 2019