CompaniesInTheUK

CENTRE POINT PROPERTIES LTD

Company number 09180876 ·

Active - Proposal to Strike off

2 active / 8 ceased · persons with significant control

Mr Farhan Yaqoob

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-03-01
Date of birth
July 1997
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Harewood House, Rochdale Road, Middleton, Manchester, M24 6DP, England

Mr Zeeshan Zafar

Individual Active

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
2020-06-15
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England

Mr Mohammed Abbas Ashraf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-01
Ceased on
2023-03-01
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England

Mr Zeeshan Zafar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-31
Ceased on
2022-03-31
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England

Nazia Saddat Rana

Individual Ceased

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
2020-07-05
Ceased on
2020-07-05
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England

Yasmeen Iman Fashion Tv Limited

Corporate entity Ceased

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
2020-07-03
Ceased on
2020-07-03
Correspondence address
Media Point First Floor, 57, Cheetham Hill Road, Manchester, M4 4FS, England
Legal form
Limited Company
Place registered
England
Registration number
08748162
Country registered
Uk

Easy Cash Card Limited

Corporate entity Ceased

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
2020-07-01
Ceased on
2020-07-01
Correspondence address
Lava House, 1st Floor, 57 Cheetham Hill Road, Manchester, M4 4FS, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
10623187
Country registered
England

Mr Ahmed Nawaz

Individual Ceased

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
2020-06-15
Ceased on
2020-06-16
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England

Mr Zeeshan Zafar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Ceased on
2020-06-15
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
50, Chapel Street, Levenshulme, Manchester, M19 3GH, England

Mr Zeeshan Zafar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-14
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
731, Stockport Road, Manchester, M19 3AR, England