MUHAMMAD BABAR LTD

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Who controls this company?

Aqsa Parveen

Correspondence address
17, Mallard Close, New Barnet, Barnet, England, EN5 1DH
Date of birth
March 1999
Notified on
2025-04-19
Nationality
Pakistani
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

Mr Muhammad Ali Khalid Khalid Mahmood Kanwal

Correspondence address
17, Mallard Close, New Barnet, Barnet, England, EN5 1DH
Date of birth
September 2002
Notified on
2025-03-21
Nationality
Pakistani,Saudi Arabian
Country of residence
Saudi Arabia
 
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

Muhammad Ali Khalid Khalid Mahmood Kanwal

HISTORIC INFORMATION
Ceased on
2025-02-02
Correspondence address
Mehreen, Rehamani Basti Near Haddi Ghodam, Khanewal, Pakistan, 58251
Date of birth
September 2002
Notified on
2025-01-28
Nationality
Pakistani
Country of residence
Pakistan
 
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

Muhammad Babar

HISTORIC INFORMATION
Ceased on
2025-02-07
Correspondence address
Mehreen, 17 Marllad Close London, Greater London, United Kingdom, EN5 1DH
Date of birth
November 1996
Notified on
2025-02-06
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mehreen Mehreen

HISTORIC INFORMATION
Ceased on
2025-03-21
Correspondence address
Mehreen, 17 Marllad Close London, Greater London, United Kingdom, EN5 1DH
Date of birth
June 2002
Notified on
2025-03-18
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Muhammad Babar

HISTORIC INFORMATION
Ceased on
2025-03-22
Correspondence address
Mehreen, 17 Marllad Close London, Greater London, United Kingdom, EN5 1DH
Date of birth
November 1996
Notified on
2025-02-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares




Right to appoint and remove directors with control over the trustees of a trust
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