HAFTAR HOMES LTD

Company number SC775762

1 active person with significant control / 0 active statements

Mr Hassan Mohamed (Active)

• Correspondence address: 1 Main Street, West Calder, West Lothian, Scotland, EH55 8BU
• Notified on: 21 January 2024
• Date of birth: February 1980
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mrs Zeinab Sheikho (Ceased)

• Correspondence address: 1 Main Street, West Calder, West Lothian, Scotland, EH55 8BU
• Notified on: 20 January 2024
• Ceased on: 21 January 2024
• Date of birth: August 2000
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Hassan Mohamed (Ceased)

• Correspondence address: 1 Main Street, West Calder, West Lothian, Scotland, EH55 8BU
• Notified on: 14 July 2023
• Ceased on: 20 January 2024
• Date of birth: February 1980
• Nationality: British
• 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