CompaniesInTheUK

FFIVESTAR LTD

Company number 10579305 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Hamid Fahad Nasir Al Ameri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-14
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
19a, Carlton Street, Halifax, HX1 2AL, England

Mr Ayaz Nadeem Akhtar Qureshi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-25
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
14, Fourth Way, Wembley, HA9 0LH, England

Mrs Sara Dar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-19
Ceased on
2020-08-25
Date of birth
August 2020
Nationality
British
Country of residence
England
Correspondence address
112, Kingsland Road, Luton, LU1 3DR, England

Mr Ayaz Nadeem Akhtar Qureshi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-28
Ceased on
2020-08-19
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
19 Carlton Street, Carlton Street, Halifax, HX1 2AL, England

Mr Tariq Mahmood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-23
Ceased on
2020-06-22
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Carlton Street, Carlton Street, Halifax, HX1 2AL, England

Statement

Withdrawn

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

Mr Umair Dar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-24
Ceased on
2020-01-26
Date of birth
January 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
3, Fourth Way, London, HA9 0LH, United Kingdom