IRMA GROUP LTD
Company number 10956424 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Muhammad Riaz
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
- 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-12-25
- Date of birth
- April 1976
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 215, Buckley Lane, Farnworth, Bolton, BL4 9SH, England
Mr Mohammed Yousif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-15
- Date of birth
- August 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 146, 146 Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
Dr Fariborz Eslampanahi Mahmouli
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-09-11
- Ceased on
- 2020-08-15
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Richmond Road, Colchester, CO2 7FJ, United Kingdom