CEIA
Company number 07359156 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Asha Shaheen Raja
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-13
- Date of birth
- December 1991
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 29, Vineyard Road, Wellington, Telford, Shropshire, TF1 1HB
Mr Mohammed Tufail
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-08-01
- Ceased on
- 2020-06-12
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29 Vineyard Road, Vineyard Road, Wellington, Telford, TF1 1HB, England