SINCLAIR SUN LTD: Person with Significant Control

Overview

Company Name	SINCLAIR SUN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC586694
Jurisdiction	Scotland
Date of Creation	Jan 24, 2018

Who are the persons with significant control of SINCLAIR SUN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zafer Mousa Hashim Sinclair Street G84 8TP Helensburgh 58	Apr 17, 2025	Sinclair Street G84 8TP Helensburgh 58	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Zafer Hashim Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Nov 11, 2019	Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Yes
	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hossain Iranipour Bath Street G2 2SZ Glasgow 115	Jun 05, 2019	Bath Street G2 2SZ Glasgow 115	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Deborah Elizabeth Hashim Bath Street G2 2SZ Glasgow 115 Scotland	Feb 05, 2019	Bath Street G2 2SZ Glasgow 115 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nahid Iranipour Bath Street G2 2SZ Glasgow 115 Scotland	Feb 05, 2019	Bath Street G2 2SZ Glasgow 115 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Deborah Hashim Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Mar 08, 2018	Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Zafer Hashim Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Jan 24, 2018	Rozelle Avenue Newton Mearns G77 6YS Glasgow 8 Scotland	Yes
	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.
Mr Mohammad Hossein Iranipour Sinclair Street G84 8TP Helensburgh 58 United Kingdom	Jan 24, 2018	Sinclair Street G84 8TP Helensburgh 58 United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Zafer Mousa Hashim Sinclair Street G84 8TP Helensburgh 58 United Kingdom	Jan 24, 2018	Sinclair Street G84 8TP Helensburgh 58 United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammad Hossein Iranipour Heather Avenue Bearsden G61 3JG Glasgow 58 Scotland	Jan 24, 2018	Heather Avenue Bearsden G61 3JG Glasgow 58 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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