DAVID GREY ASSOCIATES LTD
Company number 12555829 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mahboob Khan
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
- Notified on
- 2024-09-01
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 530, London Road, Ashford, TW15 3AE, England
Mr Bernard Joseph Sweeney
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-09-01
- Ceased on
- 2024-09-01
- Date of birth
- March 1945
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 530, London Road, Ashford, TW15 3AE, England
Mr Syed Ali Haider Shah
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
- 2020-04-14
- Ceased on
- 2023-02-01
- Date of birth
- April 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 156, Barton Road, Luton, LU3 2BE, England