GLOBE EXPORTERS LIMITED

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Who controls this company?

Mr Mohammed Kamraan Rashid

Correspondence address
2, Park Road, London, United Kingdom, E17 7QF
Date of birth
July 1970
Notified on
2020-05-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Sadia Parveen

HISTORIC INFORMATION
Ceased on
2020-05-16
Correspondence address
350, Lea Bridge Road, London, England, E10 7LD
Date of birth
July 1976
Notified on
2020-02-26
Nationality
Pakistani
Country of residence
Pakistan
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

Mr Muhammad Naeem Qaisar

HISTORIC INFORMATION
Ceased on
2020-05-16
Correspondence address
Near Haseeb Medical Store,, House 3, Street 43/A, Qila Muhammadi, Ravi Road, Lahore, Pakistan, 54000
Date of birth
February 1982
Notified on
2020-02-26
Nationality
Pakistani
Country of residence
Pakistan
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
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