CompaniesInTheUK

CONTINENTAL EQUITY LIMITED

Company number 09270686 ·

Active

1 active / 4 ceased · persons with significant control

Mr Tariq Ahmed

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
2022-04-25
Date of birth
June 1966
Nationality
British
Country of residence
Wales
Correspondence address
1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

Mrs Suzanne Eskins

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-02-07
Ceased on
2022-04-25
Date of birth
May 1967
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

Mr Tariq Javid Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-04
Ceased on
2022-02-07
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

Ms Sadie Alder

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-01-02
Ceased on
2020-04-04
Date of birth
January 2018
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales

Mr Tariq Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-02
Date of birth
June 1966
Nationality
British
Country of residence
Wales
Correspondence address
1st Floor, 12, Queen Street, Neath, SA11 1DL, Wales