NEMAH LIMITED

Company number SC682876

2 active persons with significant control / 0 active statements

Mr Omar Mohamad Alwan (Active)

• Correspondence address: 73 Lister Street, Glasgow, Scotland, G4 0BZ
• Principal office address: 73 Lister Street, Glasgow, Scotland, G4 0BZ
• Notified on: 13 December 2023
• Date of birth: February 1972
• Nationality: Iraqi
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Omar Aldulemy (Active)

• Correspondence address: 09 Cedar Court, Flat G/02, Glasgow, Scotland, United Kingdom, G20 7NT
• Principal office address: 09 Cedar Court, Flat G/02, Glasgow, Scotland, United Kingdom, G20 7NT
• Notified on: 4 December 2020
• Date of birth: January 1981
• Nationality: British,Iraqi
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Omar Mohamad Alwan (Ceased)

• Correspondence address: Flat 13 Lorne Court, 9 Cedar Court, Glasgow, Scotland, G20 7NT
• Principal office address: Flat 13 Lorne Court, 9 Cedar Court, Glasgow, Scotland, G20 7NT
• Notified on: 4 December 2020
• Ceased on: 1 April 2023
• Date of birth: February 1972
• Nationality: Iraqi
• Country 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