ASHI LIMITED

Company number SC495774

1 active person with significant control / 0 active statements

Mrs Sameera Hameed (Active)

• Correspondence address: 132 Hayocks Road, Stevenston, KA20 4DR
• Notified on: 13 January 2025
• Date of birth: July 1971
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARIS & CO (UK) LTD. ACSP has confirmed that they have verified the identity of Sameera Hameed to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 February 2026.

HARIS & CO (UK) LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

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

Mr Mohammed Ramzan Hameed (Ceased)

• Correspondence address: 132 Hayocks Road, Stevenston, KA20 4DR
• Notified on: 22 January 2017
• Ceased on: 14 December 2024
• Date of birth: February 1963
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm