SAASH VENTURES LIMITED

Company number SC619995

1 active person with significant control / 0 active statements

Mr Haider Ali (Active)

• Correspondence address: 31 St. Andrews Road, Glasgow, Scotland, G41 1PF
• Notified on: 10 April 2023
• Date of birth: February 2023
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Ajmal (Ceased)

• Correspondence address: 286 Coltness Road, Wishaw, North Lanarkshire, Scotland, ML2 7EX
• Notified on: 1 July 2022
• Ceased on: 10 April 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shahid Farooq (Ceased)

• Correspondence address: 286 Coltness Road, Wishaw, North Lanarkshire, Scotland, ML2 7EX
• Notified on: 4 February 2019
• Ceased on: 11 May 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 15 July 2022
• Withdrawn on: 10 April 2023