SINCLAIR SUN LTD

Company number SC586694 · Monitor this company

Active - Proposal to Strike off

1 active / 9 ceased · persons with significant control

Mr Mohammad Hossein Iranipour

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2018-01-24
Date of birth: July 1957
Nationality: British
Country of residence: Scotland
Correspondence address: 58, Heather Avenue, Bearsden, Glasgow, G61 3JG, Scotland

Mr Zafer Mousa Hashim

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2025-04-17
Ceased on: 2026-08-05
Date of birth: July 1965
Nationality: British
Country of residence: Scotland
Correspondence address: 58, Sinclair Street, Helensburgh, G84 8TP

Mr Zafer Hashim

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2019-11-11
Ceased on: 2025-03-17
Date of birth: July 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland

Mr Hossain Iranipour

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2019-06-05
Ceased on: 2019-06-07
Date of birth: July 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ

Mrs Deborah Elizabeth Hashim

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-02-05
Ceased on: 2019-06-05
Date of birth: June 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ, Scotland

Mrs Nahid Iranipour

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-02-05
Ceased on: 2019-06-04
Date of birth: October 1964
Nationality: British
Country of residence: Scotland
Correspondence address: 115, Bath Street, Glasgow, G2 2SZ, Scotland

Mrs Deborah Hashim

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-03-08
Ceased on: 2023-07-31
Date of birth: June 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland

Mr Zafer Mousa Hashim

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-01-24
Ceased on: 2018-03-06
Date of birth: July 1965
Nationality: British
Country of residence: Scotland
Correspondence address: 58, Sinclair Street, Helensburgh, G84 8TP, United Kingdom

Mr Mohammad Hossein Iranipour

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-01-24
Ceased on: 2018-03-06
Date of birth: July 1957
Nationality: British
Country of residence: Scotland
Correspondence address: 58, Sinclair Street, Helensburgh, G84 8TP, United Kingdom

Mr Zafer Hashim

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-01-24
Ceased on: 2019-07-06
Date of birth: July 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 8, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland