NAZIHAR DEVELOPMENTS LIMITED

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Who controls this company?

Mr Mohammad Mushfiqur Rahman

Correspondence address
Suite 13, 95 Miles Road, Mitcham, Surrey, Cr4 3fh, Mitcham, England, CR4 3FH
Date of birth
September 1984
Notified on
2020-03-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Gulnahar Rahman

Correspondence address
19, Hudson Close, Watford, England, WD24 5LW
Date of birth
September 1988
Notified on
2021-07-26
Nationality
British
Country of residence
England
 
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

Mr Mohammad Mushiur Rahman

HISTORIC INFORMATION
Ceased on
2020-03-01
Correspondence address
Suite 13, 95 Miles Road, Mitcham, Surrey, Cr4 3fh, Mitcham, England, CR4 3FH
Date of birth
March 1977
Notified on
2019-09-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Rabbir Hassain

HISTORIC INFORMATION
Ceased on
2020-12-04
Correspondence address
Suite 13, 95 Miles Road, Mitcham, Surrey, Cr4 3fh, Mitcham, England, CR4 3FH
Date of birth
February 1973
Notified on
2020-11-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Omith Hassan Mollah

HISTORIC INFORMATION
Ceased on
2020-12-04
Correspondence address
Suite 13, 95 Miles Road, Mitcham, Surrey, Cr4 3fh, Mitcham, England, CR4 3FH
Date of birth
August 1977
Notified on
2020-11-20
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Mohammad Mushfiqur Rahman

HISTORIC INFORMATION
Ceased on
2021-07-26
Correspondence address
Suite 13, 95 Miles Road, Mitcham, Surrey, Cr4 3fh, Mitcham, England, CR4 3FH
Date of birth
September 1984
Notified on
2020-09-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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