CompaniesInTheUK

CARDINAL ASSETS LIMITED

Company number 10066532 ·

Active

2 active / 5 ceased · persons with significant control

Mr Irfana Yasmeen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Dianmer Close, Hook, Swindon, SN4 8EB, England

Dr Habib Aslam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-15
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Dianmer Close, Hook, Swindon, SN4 8EB, England

Ms Uzma Farooq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-23
Ceased on
2019-12-16
Date of birth
August 1986
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
19, Dianmer Close, Hook, Swindon, SN4 8EB, England

Mrs Sajida Saleem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-16
Ceased on
2019-12-16
Date of birth
January 1956
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
19, Dianmer Close, Hook, Swindon, SN4 8EB, England

Mr Farooq Bhatti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-16
Ceased on
2019-12-15
Date of birth
October 1981
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
19, Dianmer Close, Hook, Swindon, SN4 8EB, England

Dr Bushra Sohail

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
19, Bucklebury Close, Swindon, SN3 4JH, United Kingdom

Mr Sohail Farooq

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Bucklebury Close, Swindon, SN3 4JH, United Kingdom