SIPAN EXPRESS LTD

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Who controls this company?

Mr Jowan Mahmoud Alabdi

Correspondence address
191, Main Street, Rutherglen, Glasgow, Scotland, G73 2HG
Date of birth
January 1996
Notified on
2023-03-21
Nationality
British
Country of residence
Scotland
 
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

Mr Jowan Mahmoud Alabdi

HISTORIC INFORMATION
Ceased on
2023-02-28
Correspondence address
152, Sinclair Drive, Newsagents, Glasgow, Scotland, G42 9SF
Date of birth
January 1996
Notified on
2022-10-19
Nationality
British
Country of residence
Scotland
 
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

Mr Jalal Mahmood Al-Abdi

HISTORIC INFORMATION
Ceased on
2023-03-20
Correspondence address
191, Main Street, Rutherglen, Glasgow, Scotland, G73 2HG
Date of birth
December 1993
Notified on
2023-03-01
Nationality
Syrian
Country of residence
Scotland
 
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
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