ANEESA (UK) LTD
Company number 09295708 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-01
- Date of birth
- June 1983
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 11, Amir Rd, Pind Dadan Khan, Pakistan
Mr Muhammad Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-28
- Ceased on
- 2022-02-28
- Date of birth
- June 1983
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 11, Amir Rd, Pind Dadan Khan, Pakistan
Miss Aneesa Kauser Rafiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-01
- Date of birth
- April 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 708 The Velvet Mill, Lilycroft Road, Bradford, BD9 5BR, England