EQUITEC ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mrs Farah Zein
- Correspondence address
- Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
- Date of birth
- August 1985
- Notified on
- 2018-07-19
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode S4 7WW £177,000
Mr Abul Fazal Mohammed Samad
- Correspondence address
- Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
- Date of birth
- July 2018
- Notified on
- 2018-07-19
- Nature of control
- Owns between 50% and 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode S4 7WW £177,000
Mr Abu Ubaida Mohammed Samad
HISTORIC INFORMATION
- Ceased on
- 2018-07-18
- Correspondence address
- 46, Lansdowne Road, London, England, E18 2BB
- Date of birth
- January 1985
- Notified on
- 2016-07-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E18 2BB £863,000
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