CASH TRADE LTD

Company number SC857197

1 active person with significant control / 0 active statements

Mr Housam Abo Rshdan (Active)

• Correspondence address: 544 Cathcart Road, Glasgow, Scotland, G42 8YG
• Notified on: 29 July 2025
• Date of birth: March 1984
• 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 Osamah Mohamed Saeed (Ceased)

• Correspondence address: 544 Cathcart Road, Glasgow, Scotland, G42 8YG
• Notified on: 29 July 2025
• Ceased on: 29 July 2025
• Date of birth: March 1978
• Nationality: Syrian
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUSINESS EDGE SOLUTIONS LTD ACSP has confirmed that they have verified the identity of OSAMAH MOHAMED SAEED to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

BUSINESS EDGE SOLUTIONS LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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%