CH. SATTAR MOHAMMAD ENTERPRISE LTD

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Who controls this company?

Mr Mohammed Ramzan Khaliq

Correspondence address
27 Ruckholt Road, Leyton, London, England, E10 5NS
Date of birth
September 1976
Notified on
2017-07-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CH. SATTAR MOHAMMAD ENTERPRISE LTD

Persons Of Significant Control Statement was made on
2016-12-15
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