PREMIER HOUSEWARES DEVCO LIMITED

Company number SC487573

1 active person with significant control / 0 active statements

Saul Investments (Active)

• Correspondence address: 80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
• Notified on: 29 October 2024
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: Bvi Financial Services Commission (Fsc)
• Registration number: 2079445
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Safana Mobarik (Ceased)

• Correspondence address: 55 Jordanvale Avenue, Glasgow, G14 0QP
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Has significant influence or control

Mr Shokat Mubarik (Ceased)

• Correspondence address: 55 Jordanvale Avenue, Glasgow, G14 0QP
• Notified on: 25 October 2024
• Ceased on: 29 October 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Has significant influence or control

Mr Awais Mobarik (Ceased)

• Correspondence address: 55 Jordanvale Avenue, Glasgow, G14 0QP
• Notified on: 6 April 2016
• Ceased on: 25 October 2024
• Date of birth: November 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm