ANTEP EXPRESS LTD
Who controls this company?
Mr Haroon Ali Khan
- Correspondence address
- 119, Somerville Road, Birmingham, England, B10 9EX
- Date of birth
- September 1994
- Notified on
- 2019-09-25
- Nationality
- British
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B10 9EX £201,000
Mr Shafqat Ali
HISTORIC INFORMATION
- Ceased on
- 2019-09-25
- Correspondence address
- 172, Charles Road, Birmingham, United Kingdom, B10 9AD
- Date of birth
- March 1975
- Notified on
- 2018-08-23
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B10 9AD £243,000
Mr Mohammed Munir
HISTORIC INFORMATION
- Ceased on
- 2019-09-25
- Correspondence address
- 172, Charles Road, Birmingham, United Kingdom, B10 9AD
- Date of birth
- April 1985
- Notified on
- 2018-08-23
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode B10 9AD £243,000
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