SANAM & ANMOL LTD

Company number SC458530

1 active person with significant control / 0 active statements

Mrs Jaspreet Kaur (Active)

• Correspondence address: 165b, Chapel Street, Airdrie, Lanarkshire, ML6 6LN
• Notified on: 1 April 2023
• Date of birth: October 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PREMIUM ACCOUNTING LTD ACSP has confirmed that they have verified the identity of JASPREET KAUR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

PREMIUM ACCOUNTING LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lakhvir Singh (Ceased)

• Correspondence address: 165b, Chapel Street, Airdrie, Scotland, ML6 6LN
• Notified on: 6 April 2016
• Ceased on: 1 August 2026
• Date of birth: August 1973
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PREMIUM ACCOUNTING LTD ACSP has confirmed that they have verified the identity of LAKHVIR SINGH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

PREMIUM ACCOUNTING LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors