SEOLTA GROUP LIMITED

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Who controls this company?

Mr Andrew Marino

Correspondence address
14-18, Hill Street, Edinburgh, EH2 3JZ
Date of birth
September 1962
Notified on
2022-09-30
Nationality
British
Country of residence
England
 
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

Ibrahim Baig

HISTORIC INFORMATION
Ceased on
2018-05-18
Correspondence address
429c, Keppochhil Road, Glasgow, United Kingdom, G29 1HT
Date of birth
June 1993
Notified on
2016-12-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Kasim Ameed

HISTORIC INFORMATION
Ceased on
2020-01-01
Correspondence address
164, Glasgow Road, Barrhead, Glasgow, Scotland, G78 1TH
Date of birth
June 1994
Notified on
2016-12-23
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Faiz Moughal

HISTORIC INFORMATION
Ceased on
2021-07-22
Correspondence address
9, Cheviot Road, Glasgow, Scotland, G43 2AN
Date of birth
October 1991
Notified on
2020-01-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Faiz-Abbas Moughal

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RU
Date of birth
October 1991
Notified on
2016-12-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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