DEES PERI PERI LTD

Company number SC651589

1 active person with significant control / 0 active statements

Mr Sohail Ahmed (Active)

• Correspondence address: 15 The Green, Berrymuir Road, Portlethen, Aberdeen, Scotland, AB12 4UN
• Notified on: 1 June 2024
• Date of birth: September 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 4 May 2026
• Identity verification due by: 17 May 2026
• 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

Mr Sohail Ahmed (Ceased)

• Correspondence address: 57 Wellington Street, Aberdeen, Scotland, AB11 5BX
• Notified on: 23 April 2020
• Ceased on: 30 April 2022
• Date of birth: September 1987
• Nationality: Pakistani
• Place of residence: Scotland
• 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

Mr Nauman Mahfooz (Ceased)

• Correspondence address: 68 Hammerman Drive, Aberdeen, United Kingdom, AB24 4SH
• Notified on: 15 January 2020
• Ceased on: 1 June 2024
• Date of birth: August 1982
• Nationality: British
• Place of residence: United Kingdom
• 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 Dayle Whyte (Ceased)

• Correspondence address: Granloran, Nigg, Aberdeen, United Kingdom, AB12 4LP
• Notified on: 15 January 2020
• Ceased on: 17 August 2020
• Date of birth: September 1984
• Nationality: British
• Place of residence: Scotland
• 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