CEIA
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Order Analysis - £10Who 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
- 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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