* LTD

Company number 05062633 ·

Active

2 active / 2 ceased · persons with significant control

Mr Raees Razzaq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-12
Date of birth
August 1995
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
85 Great Portland Street, London, W1W 7LT, England

Mr Shahid Razzaq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-24
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-10
Ceased on
2024-06-24
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
85 Great Portland Street, London, W1W 7LT, England

Mr. Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-17
Ceased on
2020-09-10
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England