CompaniesInTheUK

09930724 PLC

Company number 09930724 ·

Active

2 active / 4 ceased · persons with significant control

Mr Wissam Al Mana

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-01
Date of birth
April 1962
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Ripple Side Commercial Estate, Ripple Road, Barking, IG11 0RJ, England

Mr Ihtiram Ul Haq

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Ripple Side Commercial Estate, Ripple Road, Barking, IG11 0RJ, England

Mr Ihtiram Ul Haq

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2020-02-02
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Ripple Side Commercial Estate, Ripple Road, Barking, IG11 0RJ, England

Mr Rizwan Majeed

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2018-11-05
Ceased on
2019-09-01
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
Ripple Side Commercial Estate, Ripple Road, Barking, IG11 0RJ, England

Mr Wissam Saleh Al Hamad Al Mana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-02
Ceased on
2018-11-05
Date of birth
June 1968
Nationality
Qatari
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr. Rizwan Ahmad Majeed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-02
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom