HASSAN CONSULTING LTD

Company number SC708528

2 active persons with significant control / 0 active statements

Mr Liaqat Ali (Active)

• Correspondence address: 567 Cathcart Road, Glasgow, Scotland, G42 8SG
• Notified on: 20 May 2024
• Date of birth: January 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 3 September 2026
• Identity verification due by: 16 September 2026
• Nature of control: Ownership of shares – 75% or more

Mr Liaqat Ali (Active)

• Correspondence address: 567 Cathcart Road, Glasgow, Scotland, G42 8SG
• Notified on: 28 March 2024
• Date of birth: January 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mumtaz Ali (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 3 September 2021
• Ceased on: 28 March 2024
• Date of birth: January 1983
• Nationality: Pakistani
• Place 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