80 HOLDINGS LIMITED

Company number SC677964

1 active person with significant control / 0 active statements

Qays Anis (Active)

• Correspondence address: Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 19 October 2020
• Date of birth: July 1993
• Nationality: British
• Place of residence: England
• Identity verification due from: 19 October 2026
• Identity verification due by: 1 November 2026
• 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 Mohammad Naeem Tariq (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 26 April 2022
• Ceased on: 5 September 2022
• Date of birth: February 1982
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mohammad Nadeem Tariq (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 19 October 2020
• Ceased on: 31 December 2024
• Date of birth: November 1987
• Nationality: British
• Place of residence: England
• Identity verification due from: 19 October 2026
• Identity verification due by: 1 November 2026
• 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