DIGITECH CONSULTANTS (LONDON) LTD

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Who controls this company?

Mutayyab Ghafoor

Correspondence address
27, Braybrooke, Basildon, United Kingdom, SS14 2AD
Date of birth
February 1986
Notified on
2020-06-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Asaad Inam

Correspondence address
95-97 Proficient Tax, High Street, Southend On Sea Essex, England, SS1 1HS
Date of birth
January 1989
Notified on
2023-04-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Babar Mumtaz

Correspondence address
C/O Proficient Tax, 35 Tallon Road, Hutton, Brentwood, England, CM13 1TE
Date of birth
September 1986
Notified on
2023-01-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Muhammad Waseem Asif

Correspondence address
Mgr, 35 Tallon Road, Hutton, Brentwood, England, CM13 1TE
Date of birth
February 1981
Notified on
2022-05-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
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