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EQUITY LIGHTHOUSE LTD

Company number SC825567

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Clare Depasquale Active

Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Notified on
24 February 2025
Date of birth
June 1966
Nationality
Maltese
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Alexandra Leila Neshat Mokadem Active

Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Notified on
10 October 2024
Date of birth
March 1980
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Sahar Abdulla Ceased

Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Notified on
10 October 2024
Ceased on
23 April 2025
Date of birth
January 1974
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors