NEWARK DEVELOPMENT LTD

Company number SC669474

1 active person with significant control / 0 active statements

Mr Sagar Adi (Active)

• Correspondence address: Pavilion 4, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
• Notified on: 20 March 2023
• Date of birth: June 1992
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Noshneen Asghar (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 20 March 2023
• Ceased on: 16 June 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arnav Gupta (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 20 March 2023
• Ceased on: 20 March 2023
• Date of birth: October 1991
• Nationality: Indian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tayyab Imran (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 1 April 2022
• Ceased on: 29 September 2022
• Date of birth: December 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Muhammad Aqeel Ali (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 1 April 2022
• Ceased on: 14 September 2022
• Date of birth: December 1993
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Noshneen Asghar (Ceased)

• Correspondence address: First Floor, 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 31 July 2020
• Ceased on: 20 March 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 29 January 2024
• Withdrawn on: 16 May 2024