Sania (GB) Ltd
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKR
Mr Khadim RasoolIndividual
Significant influence or control
Notified 2019-06-01 · No cessation recorded
Source record 125585488Show 1 ceased record
KR
Mr Khadim RasoolIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-01
Source record 121811343People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
AG
Abdul GhafoorResigned director
Resigned 2015-03-31 · 4 yrs · Director
KR
Khadim RasoolResigned director
Resigned 2010-10-07 · 4 yrs · Director
YS
Yaakov ShaltielResigned director
Resigned 2010-10-05 · Company Formation Agent
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active