A PROPERTIES LIMITED
Who controls this company?
Mr Shahid Qamar Siddiqui
- Correspondence address
- 56, Faircross Avenue, Barking, England, IG11 8RD
- Date of birth
- November 1963
- Notified on
- 2020-10-12
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG11 8RD £345,000
Anupreet Kaur Sandhu
HISTORIC INFORMATION
- Ceased on
- 2019-04-09
- Correspondence address
- 167, The Drive, Ilford, United Kingdom, IG1 3PJ
- Date of birth
- August 1988
- Notified on
- 2018-10-04
- Nationality
- Indian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG1 3PJ £765,000
Mr. Muhammad Asif Naeem
HISTORIC INFORMATION
- Ceased on
- 2019-06-17
- Correspondence address
- 420b, Eastern Avenue East, Romford, England, RM1 4SD
- Date of birth
- June 1977
- Notified on
- 2019-04-10
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM1 4SD £322,000
Mr Sukhbir Singh Kandola
HISTORIC INFORMATION
- Ceased on
- 2020-03-09
- Correspondence address
- 3 Brooks Parade, Green Lane, Ilford, England, IG3 9RT
- Date of birth
- October 1980
- Notified on
- 2019-04-09
- Nationality
- British
- 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
Mrs Monika Sharma
HISTORIC INFORMATION
- Ceased on
- 2020-10-12
- Correspondence address
- 39, Gyllyngdune Gardens, Ilford, England, IG3 9HH
- Date of birth
- September 1978
- Notified on
- 2020-03-09
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG3 9HH £884,000
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