- Company Overview for SNNRST INVESTMENTS LTD (SC538356)
- Filing history for SNNRST INVESTMENTS LTD (SC538356)
- People for SNNRST INVESTMENTS LTD (SC538356)
- More for SNNRST INVESTMENTS LTD (SC538356)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Tariq Mehmood Active
- Correspondence address
- 1 Maxwell Drive, Glasgow, United Kingdom, G41 5DR
- Notified on
- 20 June 2016
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- Scotland
- Identity verification status
- Verified 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 Tariq Mehmood to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 January 2025.
HARIS & CO (UK) LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 17 November 2016
- Withdrawn on
- 17 November 2016