DASHTI LTD

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Who controls this company?

Mr Dastan Mohammed Mohammed

Correspondence address
343a, Main Street, Bellshill, Scotland, ML4 1AW
Date of birth
March 1991
Notified on
2025-01-09
Nationality
Iranian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Hedayat Hassanzadeh

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
232, Main Street, Bellshill, Scotland, ML4 1AB
Date of birth
June 1981
Notified on
2019-01-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Dastan Mohammed Mohammed

HISTORIC INFORMATION
Ceased on
2023-12-11
Correspondence address
343a, Main Street, Bellshill, Scotland, ML4 1AW
Date of birth
March 1991
Notified on
2020-06-11
Nationality
Iranian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Aso Latif Hassan

HISTORIC INFORMATION
Ceased on
2025-01-09
Correspondence address
343a, Main Street, Bellshill, Scotland, ML4 1AW
Date of birth
January 1995
Notified on
2023-12-11
Nationality
Iraqi
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
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