EQUITEC ASSET MANAGEMENT LTD
Company number 07163096 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Abul Fazal Mohammed Samad
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-07-19
- Date of birth
- July 2018
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
Mrs Farah Zein
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
- Notified on
- 2018-07-19
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6 Twelve O Clock Court 21, Attercliffe Road, Sheffield, S4 7WW
Mr Abu Ubaida Mohammed Samad
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
- 2016-07-01
- Ceased on
- 2018-07-18
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 46, Lansdowne Road, London, E18 2BB, England