CEIA

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Who controls this company?

Mrs Asha Shaheen Raja

Correspondence address
29, Vineyard Road, Wellington, Telford, TF1 1HB
Date of birth
December 1991
Notified on
2020-06-13
Nationality
British
Country of residence
Wales
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

Mr Mohammed Tufail

HISTORIC INFORMATION
Ceased on
2020-06-12
Correspondence address
29 Vineyard Road, Vineyard Road, Wellington, Telford, England, TF1 1HB
Date of birth
November 1971
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint and remove directors with control over the trustees of a trust


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