BIRCHTREE SULLIVAN LIMITED

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Who controls this company?

Mr Mohammed Dilwar Hussain

Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, United Kingdom, E3 3YD
Date of birth
July 1984
Notified on
2019-11-15
Nationality
British
Country of residence
United Kingdom
 
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 Khola Iftikhar

Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, United Kingdom, E3 3YD
Date of birth
April 1979
Notified on
2018-09-01
Nationality
Pakistani
Country of residence
United Kingdom
 
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 Imran Asif

Correspondence address
Unit 301, Lock Studios, 7 Corsican Square, London, United Kingdom, E3 3YD
Date of birth
November 1978
Notified on
2016-07-13
Nationality
British
Country of residence
United Kingdom
 
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 Iftikhar Habib

HISTORIC INFORMATION
Ceased on
2018-01-01
Correspondence address
Unit 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
Date of birth
March 1974
Notified on
2016-07-13
Nationality
Pakistani
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

Has significant influence or control

Mr Ayaz Butt

HISTORIC INFORMATION
Ceased on
2018-09-01
Correspondence address
Unit 6, 58 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9TP
Date of birth
November 1975
Notified on
2018-01-01
Nationality
Pakistani
Country of residence
England
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
More Company Information
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