CompaniesInTheUK

NICE PEAK LTD

Company number 15433177 ·

Active

1 active / 2 ceased · persons with significant control

Mr Safeer Iqbal

Individual Active

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 as a member of a firm
Notified on
2024-06-13
Date of birth
December 1994
Nationality
Pakistani
Country of residence
Wales
Correspondence address
28, Moy Road, Cardiff, CF24 4SG, Wales

Mr Muhammad Usman Khalid

Individual Ceased

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
  • 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
2024-01-30
Ceased on
2024-06-12
Date of birth
December 2000
Nationality
Pakistani
Country of residence
Wales
Correspondence address
28, Moy Road, Cardiff, CF24 4SG, Wales

Mr Muhammad Sufyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-22
Ceased on
2024-01-31
Date of birth
December 2002
Nationality
Pakistani
Country of residence
Wales
Correspondence address
204a, City Road, Cardiff, CF24 3JG, Wales