DELUXE AETHEREUM LTD

Who controls this company?

Mr Usman Hafeez Latif

Correspondence address
Stanhope House, Kirkgate, Shipley, England, BD18 3QN
Date of birth
April 1995
Notified on
2019-03-05
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Faraaz Ali

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
33, Heaton Grove, Bradford, United Kingdom, BD9 4DZ
Date of birth
September 1995
Notified on
2019-03-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Hamza Rehman

HISTORIC INFORMATION
Ceased on
2019-03-18
Correspondence address
6, Park Drive, Bradford, United Kingdom, BD9 4DR
Date of birth
November 1994
Notified on
2019-03-05
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Faisal Ali

HISTORIC INFORMATION
Ceased on
2020-06-12
Correspondence address
Stanhope House, 12 - 23 Market Street, Shipley, England, BD18 3QN
Date of birth
January 1996
Notified on
2019-03-05
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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