CompaniesInTheUK

LONDON CREST LTD

Company number 08712943 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mohammed Fahim Ghous

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-30
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
9, Alverstone Road, Wembley, HA9 9SA, England

Mr Mohammed Hafiz Stanikzay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-30
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
45, Marlborough Place, Flat 2, London, NW8 0PX, England

Mr Mohammed Samim Ahmad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-10-30
Ceased on
2020-06-15
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
114, Elmgrove Crescent, Harrow, HA1 2QS, England