CompaniesInTheUK

ANIK PROPERTIES LIMITED

Company number OE012843 ·

removed

3 active · persons with significant control

Muhammad Ali Lawai

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-11-20
Date of birth
March 1979
Nationality
Pakistani
Correspondence address
House No C/205/1, Kda Scheme No 1-A, Karachi, Pakistan

Lubna Imran

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-11-20
Date of birth
September 1973
Nationality
Pakistani
Correspondence address
37a/3 Golf Course Rd, No. 2 Phase Iv Dha, Karachi, Pakistan

Sabira Hussain Lawai

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-11-20
Date of birth
April 1947
Nationality
Pakistani
Correspondence address
House No C/205/1, Kda Scheme No 1-A, Karachi, Pakistan