ALISUMS LTD

Company number SC646136

1 person with significant control / 0 statements

Mr Nadeem Haq

• Correspondence address: 43 Sylvania Way, Clydebank, Scotland, G81 2RR
• Notified on: 20 December 2019
• Date of birth: May 1968
• 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

Mr Nadeem Haq (Ceased)

• Correspondence address: 153 High Street, Ayr, Scotland, KA7 1QW
• Notified on: 20 December 2019
• Ceased on: 20 December 2019
• Date of birth: December 2019
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Farhan Ali (Ceased)

• Correspondence address: Oak Mall Shopping Centre, 31 Hamilton Way, Greenock, Scotland, PA15 1RQ
• Notified on: 4 November 2019
• Ceased on: 20 December 2019
• Date of birth: November 1987
• Nationality: British Virgin Islander
• Country of residence: United Kingdom
• 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