CompaniesInTheUK

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Company number 10551364 ·

Active

1 active / 5 ceased · persons with significant control

Mr Syed Waseem Ur Rehman Kazmi

Individual Active

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
2017-12-25
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
27a, Goodmayes Road, Ilford, IG3 9UH, England

Mr Vaseem Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-25
Ceased on
2018-07-28
Date of birth
July 1982
Nationality
Indian
Country of residence
England
Correspondence address
12 Ravening Parade, 38 Goodmayes Road, Ilford, IG3 9NR, United Kingdom

Mr Muhammad Sohail Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-27
Ceased on
2017-12-25
Date of birth
April 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
64c Prince Regent Lane, Prince Regent Lane, London, E13 8QQ, England

Mr Muhammad Sohail Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-27
Ceased on
2017-12-25
Date of birth
April 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
64c Prince Regent Lane, Prince Regent Lane, London, E13 8QQ, England

Mrs Sehrish Waseem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-25
Ceased on
2017-03-27
Date of birth
September 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
123, Sheringham Avenue, London, E12 5PF, England

Mr Syed Waseem Ur Rehman Kazmi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-06
Ceased on
2017-01-24
Date of birth
February 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
123, Sheringham Avenue, London, E12 5PF, England