CREDO ALLIANCE LTD
Company number 15297864 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Asad Malik
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-07-18
- Date of birth
- October 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 103, Beechwood Gardens, Ilford, Essex, IG5 0AQ, United Kingdom
Mrs Sarah Zafar
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-06-12
- Ceased on
- 2025-03-11
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 103, Beechwood Gardens, Ilford, IG5 0AQ, England
Mr Asad Malik
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2023-11-27
- Ceased on
- 2024-06-12
- Date of birth
- October 1979
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 103, Beechwood Gardens, Ilford, IG5 0AQ, United Kingdom
Mr Mohsin Farique
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
- Notified on
- 2023-11-21
- Ceased on
- 2023-11-27
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 83 Mortimer Street, Fitzrovia, London, W1W 7SN, United Kingdom