ALI-GN SMILES LIMITED

Company number SC657311

2 active persons with significant control / 0 active statements

Dr Hassan Ali (Active)

• Correspondence address: 11 Evie Wynd, Newton Mearns, Glasgow, Scotland, G77 5GR
• Notified on: 13 March 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Mrs Tehseen Ashrif Ali (Active)

• Correspondence address: 11 Evie Wynd, Newton Mearns, Glasgow, Scotland, G77 5GR
• Notified on: 13 March 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%