SIDRA FINANCIAL SOLUTIONS LTD
Company number SC620445 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdul Ghani Darwish
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-03
- Date of birth
- March 1987
- Nationality
- Syrian
- Country of residence
- Scotland
- Correspondence address
- 300 Bath Street, Bath Street, Glasgow, G2 4LH, Scotland
Mrs Walaa Seafan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-03
- Ceased on
- 2023-02-03
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Dundas Court, 38 New City Road, Glasgow, G4 9JT
Mr Mohammed Saife
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
- 2019-02-06
- Ceased on
- 2020-06-03
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland