AL ASSR TRUSTED GROUP (PVT) LTD

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Who controls this company?

Mr Raja Muhammad Ghazanfer Ali Zubair

Correspondence address
98, Hamilton Road, Manchester, England, M13 0PJ
Date of birth
November 1998
Notified on
2024-08-11
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Saba Saba

Correspondence address
98, Hamilton Road, Manchester, England, M13 0PJ
Date of birth
June 1998
Notified on
2024-08-11
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr, Asad Mahmood Qazi

HISTORIC INFORMATION
Ceased on
2024-08-01
Correspondence address
98 Hamilton Road Manchester England, 98 Hamilton Road, Manchester, England, M13 0PJ
Date of birth
August 1967
Notified on
2024-03-14
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
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

Ms, Saba Saba

HISTORIC INFORMATION
Ceased on
2024-08-01
Correspondence address
98 Hamilton Road Manchester England, 98 Hamilton Road, Manchester, England, M13 0PJ
Date of birth
June 1998
Notified on
2024-03-14
Nationality
Pakistani
Country of residence
England
 
Source data
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
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