Y1 CAPITAL LTD

Company number SC513334

1 active person with significant control / 0 active statements

Dr Sayani Sainudeen (Active)

• Correspondence address: 132 Manchester Road, Rochdale, Greater Manchester, England, OL11 4JQ
• Notified on: 1 January 2019
• Date of birth: March 1979
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mrs Shahida Yesmin (Ceased)

• Correspondence address: 82 Caulstran Road, Dumfries, Scotland, DG2 9FL
• Notified on: 1 May 2016
• Ceased on: 1 October 2023
• Date of birth: August 1984
• Nationality: British
• Place of residence: England
• 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