HALA HOLDINGS LIMITED

Company number SC705331

1 active person with significant control / 0 active statements

Mr Samir Almafalani (Active)

• Correspondence address: C/O Avid Accountants, 21, Blythswood Square, Glasgow, Scotland, G2 4BL
• Notified on: 17 May 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 8 June 2026
• Identity verification due by: 21 June 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 Maher Almefalani (Ceased)

• Correspondence address: C/O Avid Accountants, 21, Blythswood Square, Glasgow, Scotland, G2 4BL
• Notified on: 1 August 2022
• Ceased on: 17 May 2023
• Date of birth: April 1980
• Nationality: German
• 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 Anas Almafalani (Ceased)

• Correspondence address: 0/1, 198 Earl Street, Glasgow, Scotland, G14 0BY
• Notified on: 29 July 2021
• Ceased on: 1 August 2022
• Date of birth: June 1998
• Nationality: Syrian
• Country of residence: Scotland
• 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