ALUSAFE ACM LTD

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Who controls this company?

Mr Faisal Ayaz Jaan Mohammad Mia Khan

Correspondence address
41, Shaftesbury Avenue, South Harrow, Harrow, England, HA2 0PL
Date of birth
December 1973
Notified on
2020-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jawad Amin Sheikh

HISTORIC INFORMATION
Ceased on
2019-03-15
Correspondence address
85, Great Portland Street, London, United Kingdom, W1W 7LT
Date of birth
May 1962
Notified on
2019-02-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

HISTORIC INFORMATION
Ceased on
2019-07-09

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2019-03-24

Mr Perry James Caine

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
May 1973
Notified on
2019-07-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Tedstone

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
January 1968
Notified on
2019-07-09
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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