INCA ESTATES (DXB) LTD
Company number 06396984 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Shahzad Hussain
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-01
- Date of birth
- July 1964
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 44, Cambridge Road, Ilford, IG3 8LX, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Ilyas Ahmad
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-01
- Ceased on
- 2019-08-01
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Oxford Road, Ilford, IG1 2XG, England
Mr Muhammad Asim
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-30
- Ceased on
- 2019-08-01
- Date of birth
- July 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 28, Oxford Road, Ilford, IG1 2XG, England
Mr Ilyas Ahmad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-01
- Ceased on
- 2017-08-01
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 63, Borthwick Road, London, E15 1UE
Mr Ilyas Ahmad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-08
- Ceased on
- 2017-08-01
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 63, Borthwick Road, London, E15 1UE