JILANI PROPERTIES LTD
Company number 11331532 · Monitor this company
2 active / 2 ceased · persons with significant control
Ms Leo Wendy
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
- Notified on
- 2021-04-23
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Duckworth Street, Darwen, BB3 1AR, England
Mr Sarfraz Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-28
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15a, Ground Floor, Greenside, Dagenham, RM8 1YB, England
Mr Sarfraz Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-28
- Ceased on
- 2020-05-13
- Date of birth
- February 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15a, Ground Floor, Greenside, Dagenham, RM8 1YB, England
Laila Jilani
Nature of control
- Owns more than 75% of the company's shares
- 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
- 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
- Notified on
- 2018-04-26
- Ceased on
- 2020-02-28
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15a, Ground Floor, Greenside, Dagenham, RM8 1YB, England