Advanced company searchLink opens in new window

KANDY SAGA LTD

Company number SC668902

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

Mr Mazhar Hussain Active

Correspondence address
65 Fairley Street, Glasgow, Scotland, G51 2SN
Notified on
23 June 2023
Date of birth
January 1980
Nationality
British
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

Mr Mohsin Raziq Ceased

Correspondence address
65 Fairley Street, Glasgow, Scotland, G51 2SN
Notified on
25 January 2023
Ceased on
23 June 2023
Date of birth
April 1981
Nationality
British
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

Mr Hamayun Mushtaq Bal Ceased

Correspondence address
341 Victoria Road, Glasgow, Scotland, G42 7SA
Notified on
18 February 2022
Ceased on
25 January 2023
Date of birth
November 1979
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mamoon Ur-Rashid Ceased

Correspondence address
Unit 20, 22, Milnpark Street, Glasgow, United Kingdom, G41 1BB
Notified on
27 July 2020
Ceased on
18 February 2022
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more