AURUM PROPERTY DEVELOPMENTS LTD

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Who controls this company?

Mr Mohammed Iqbal

Correspondence address
180, Staniforth Road, Sheffield, England, S9 3HF
Date of birth
September 1967
Notified on
2025-10-01
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

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

Mr Ibrar Ahmed

HISTORIC INFORMATION
Ceased on
2024-10-07
Correspondence address
Thames House, Thames Street, Rotherham, England, S60 1LU
Date of birth
September 1975
Notified on
2023-08-30
Nationality
British
Country of residence
England
 
Source data
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

Mr Nazmul Khan

HISTORIC INFORMATION
Ceased on
2024-10-07
Correspondence address
Thames House, Thames Street, Rotherham, England, S60 1LU
Date of birth
March 1978
Notified on
2023-08-30
Nationality
British
Country of residence
England
 
Source data
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

Mrs Shabnum Rashid

HISTORIC INFORMATION
Ceased on
2025-10-01
Correspondence address
180, Staniforth Road, Sheffield, England, S9 3HF
Date of birth
February 1972
Notified on
2023-08-30
Nationality
Norwegian
Country of residence
England
 
Source data
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
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