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SAPIENCE TECHNOLOGIES LTD.
Person with Significant Control

SAPIENCE TECHNOLOGIES LTD.: Person with Significant Control

    • Overview

    Company NameSAPIENCE TECHNOLOGIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268488
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SAPIENCE TECHNOLOGIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zine-Eddine Dali-Ahmed
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    Scotland
    		May 27, 2017
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Yasmin Christine Ethel Dali-Ahmed
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    United Kingdom
    		May 27, 2017
    Auchlunies
    Blairs
    AB12 5YS Aberdeen
    Burnside Cottage
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0