ALI'S PENNYWELL LTD

Company number SC802788 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mrs Sara Pooja Zarar

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-12-01
Date of birth: September 1987
Nationality: British
Country of residence: Scotland
Correspondence address: 4, Strathalmond Road, Edinburgh, EH4 8AD, Scotland

Mr Ali Baker Zarar

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2025-12-01
Ceased on: 2025-12-01
Date of birth: January 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 25, Appin Drive, Prestonpans, EH32 9FB, Scotland

Mrs Sara Pooja Zarar

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-03-12
Ceased on: 2025-12-01
Date of birth: September 1987
Nationality: British
Country of residence: Scotland
Correspondence address: 25, Appin Drive, Prestonpans, EH32 9FB, Scotland