CompaniesInTheUK

DECEMBER WOLF CLO LTD.

Company number SC576282 ·

Dissolved

2 active · persons with significant control

Mr Umar Farooq Sidique

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-06-01
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Blackhouse Avenue, Newton Mearns, Glasgow, G77 5HU, Scotland

Mr Saqib Assam Sadiq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2017-09-14
Date of birth
December 1993
Nationality
British
Country of residence
Scotland
Correspondence address
90, Fernlea, Bearsden, Glasgow, East Dunbartonshire, G61 1NB, United Kingdom