CompaniesInTheUK

PASHA LTD

Company number SC631514 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Howri Abdullah Ali

Individual Active

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
2024-01-15
Date of birth
August 1987
Nationality
Iraqi
Country of residence
Scotland
Correspondence address
586, Broomfield Road, Glasgow, G21 3HN, Scotland

Mr Omar Abdullah Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2023-03-01
Ceased on
2024-01-15
Date of birth
February 2000
Nationality
Iraqi
Country of residence
Scotland
Correspondence address
586, Broomfield Road, Glasgow, G21 3HN, Scotland

Mr Omar Abdullah Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-01
Ceased on
2023-03-01
Date of birth
August 1995
Nationality
Iraqi
Country of residence
Scotland
Correspondence address
586, Broomfield Road, Glasgow, G21 3HN, Scotland

Mr Arya Waisi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2023-03-01
Date of birth
June 2003
Nationality
Iranian
Country of residence
Scotland
Correspondence address
586, Broomfield Road, Glasgow, G21 3HN, Scotland

Mr Howri Abdullah Ali

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
2020-02-10
Ceased on
2023-03-01
Date of birth
August 1987
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
586, Broomfield Road, Glasgow, G21 3HN, Scotland

Mr Karwan Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-24
Ceased on
2019-05-30
Date of birth
November 1995
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
Unit 4, 580 Broomfield Road, Glasgow, G21 3HN, Scotland