SONABI LTD

Company number SC478718

2 active persons with significant control / 0 active statements

Mr Omar Farooq Nabi (Active)

• Correspondence address: 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ
• Notified on: 29 May 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 October 2026
• Identity verification due by: 15 October 2026
• 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%

Mrs Samra Omar Nabi (Active)

• Correspondence address: 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ
• Notified on: 26 May 2016
• Date of birth: March 1988
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%