ARIANA ONLINE LIMITED

Company number 10524877 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Nesar Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-14
Date of birth
October 1973
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Mr Suleiman Ramin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-14
Ceased on
2018-11-30
Date of birth
July 1989
Nationality
Afghan
Country of residence
United Kingdom
Correspondence address
17, Banners Street, Halesowen, B63 2SL, United Kingdom