DWELL DIRECT LTD

Company number SC846279

1 active person with significant control / 0 active statements

Mr Kasim Ali (Active)

• Correspondence address: 274 Broomloan Road, Glasgow, Scotland, G51 2JQ
• Notified on: 24 April 2025
• Date of birth: July 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 Mnawar Ali (Ceased)

• Correspondence address: 274 Broomloan Road, Glasgow, Scotland, G51 2JQ
• Notified on: 24 April 2025
• Ceased on: 22 April 2026
• Date of birth: September 1971
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 24 April 2026
• Identity verification due by: 7 May 2026
• 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%
• Nature of control: Right to appoint or remove directors