ASCARI HOLDINGS LIMITED

Company number SC154336

1 active person with significant control / 0 active statements

Mr Klaas Johannes Zwart (Active)

• Correspondence address: 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland, EH32 0NY
• Notified on: 11 September 2017
• Date of birth: March 1951
• Nationality: Dutch
• Place of residence: Spain
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NSM CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Klaas Johannes Zwart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 March 2026.

NSM CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Peter Fekkes (Ceased)

• Correspondence address: Infinity Tax Limited, 37 Albert Street, Aberdeen, AB25 1XU
• Notified on: 6 April 2016
• Ceased on: 11 September 2017
• Date of birth: June 1950
• Nationality: Dutch
• Place of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust