CompaniesInTheUK

GHAURI OFF-LICENCE LIMITED

Company number 10807370 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Shahzad Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-05-08
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
159, Kings Road, Ashton-Under-Lyne, OL6 8EZ, England

Mr Mohammad Ashraf Mushtaq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-16
Ceased on
2020-05-08
Date of birth
February 1970
Nationality
British
Country of residence
Wales
Correspondence address
Esso, Tabley Hill Lane, Tabley, Knutsford, WA16 0EP, England

Mr Muhammad Muazam Hussein

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-07
Ceased on
2020-03-16
Date of birth
October 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
Esso, Tabley Hill Lane, Tabley, Knutsford, WA16 0EP, England