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Who controls this company?

Mr Sajid Gulam Waris Qureshi

Correspondence address
324, Melbourne Court, Holdbrook South, Waltham Cross, England, EN8 7SP
Date of birth
September 1976
Notified on
2020-09-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Sajid Qureshi

HISTORIC INFORMATION
Ceased on
2019-12-05
Correspondence address
21, Queens Road, Waltham Cross, England, EN8 7HT
Date of birth
September 1976
Notified on
2019-12-05
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sajid Gulam Waris Qureshi

HISTORIC INFORMATION
Ceased on
2020-09-23
Correspondence address
45, York Road, Waltham Cross, England, EN8 7HJ
Date of birth
September 2020
Notified on
2020-09-23
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Has significant influence or control as a member of a firm

Mr Muhammad Sami Khan

HISTORIC INFORMATION
Ceased on
2020-09-23
Correspondence address
50, Gloster Road, Woking, England, GU22 9EX
Date of birth
September 1991
Notified on
2019-12-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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