AESM HOLDINGS LIMITED

Company number SC844738

2 active persons with significant control / 0 active statements

Mr Gurvinder Singh Johal (Active)

• Correspondence address: 42 Dudhope Crescent Road, Dundee, Scotland, DD1 5RR
• Notified on: 10 April 2025
• Date of birth: July 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Mr Gursunil Singh Powar (Active)

• Correspondence address: 42 Dudhope Crescent Road, Dundee, Scotland, DD1 5RR
• Notified on: 10 April 2025
• Date of birth: August 1995
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SMARTERTAX LIMITED ACSP has confirmed that they have verified the identity of Gursunil Singh Powar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

SMARTERTAX LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

• 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%