ESEMBEE ASSOCIATES LIMITED

Company number 02267151 ·

Active

3 active / 3 ceased · persons with significant control

Jawad Masood

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-15
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Thornhill Road, Heaton Moor, Stockport, SK4 3HJ, United Kingdom

Mrs Salma Zahida Masood

Individual Active

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
2016-12-01
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Thornhill Road, Heaton Moor, Stockport, SK4 3HJ, United Kingdom

Nadeem Khalid

Individual Active

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
2016-07-28
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, Thornhill Road, Heaton Moor, Stockport, Cheshire, SK4 3HL, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Sheikh Masood Khalid

Individual Ceased

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
2016-07-28
Ceased on
2021-01-28
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Thornhill Road, Heaton Moor, Stockport, Cheshire, SK4 3HL, United Kingdom