SUNPRIME ASIA LTD

Company number SC643928

1 active person with significant control / 0 active statements

Mr Maqaddes Nadeem (Active)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 1 November 2021
• Date of birth: October 1974
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• 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 Sidra Zubair (Ceased)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 1 January 2025
• Ceased on: 8 April 2026
• Date of birth: March 1981
• Nationality: Pakistani
• Place of residence: Scotland
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Irshad Pallikuzhi (Ceased)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 8 May 2021
• Ceased on: 31 October 2021
• Date of birth: March 1989
• Nationality: Indian
• Place of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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

Mr Ummer Thalikapparambu (Ceased)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 8 October 2019
• Ceased on: 8 May 2021
• Date of birth: September 1972
• Nationality: Singaporean
• Place of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ummer Thalikapparambu (Ceased)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 8 October 2019
• Ceased on: 8 October 2019
• Date of birth: October 2019
• Nationality: Singaporean
• Place of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thalikapparambu Ummer (Ceased)

• Correspondence address: 42 Nithsdale Road, Glasgow, Scotland, G41 2AN
• Notified on: 8 October 2019
• Ceased on: 8 October 2019
• Date of birth: September 1972
• Nationality: Singaporean
• Place of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tanveer Akhtar (Ceased)

• Correspondence address: 106 Ainslie Road, Cumbernauld, Scotland, G67 2ED
• Notified on: 8 October 2019
• Ceased on: 8 October 2019
• Date of birth: May 1962
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more