C2020 LTD
Company number 12690591 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Muhammad Atif Nawaz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-06-15
- Date of birth
- August 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Roycraft House, 15 Linton Road, Suite 409, Barking, Essex, IG11 8HE, England
Mr Muhammad Atif Nawaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-22
- Date of birth
- August 1984
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 28b, Gainsborough Avenue, London, E12 6JL, United Kingdom
Miss Sara Hafeez
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
- Notified on
- 2026-01-20
- Ceased on
- 2026-06-15
- Date of birth
- May 1994
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 203, 454 Cranbrook Road, Ilford, IG2 6LL, England
Mr Mohammad Naoman Waheed
Nature of control
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-08-01
- Ceased on
- 2025-11-20
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Kingswood Road, Ilford, Essex, IG3 8UE, England