GULAB EXPORT LTD

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Who controls this company?

Mr Ashfaq Ahmed

Correspondence address
71, Halfway Avenue, Luton, England, LU4 8RA
Date of birth
January 1961
Notified on
2018-12-17
Nationality
British
Country of residence
United Kingdom
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Ashfaq Ahmed

HISTORIC INFORMATION
Ceased on
2017-04-19
Correspondence address
71, Halfway Avenue, Luton, England, LU4 8RA
Date of birth
January 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ashfaq Ahmed

HISTORIC INFORMATION
Ceased on
2017-06-26
Correspondence address
71, Halfway Avenue, Luton, England, LU4 8RA
Date of birth
January 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Sonia Ahmed

HISTORIC INFORMATION
Ceased on
2018-12-17
Correspondence address
Gulab House, 71, Halfway Avenue, Luton, England, LU4 8RA
Date of birth
January 1999
Notified on
2017-06-26
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm
Has significant influence or control as a member of a firm
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