NP DISTRIBUTION LTD

Company number 09915439 · Monitor this company

Active

3 active / 4 ceased · persons with significant control

Mr Fazliddin Nazarov

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 trustee
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 trustee
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-08-28
Date of birth: August 1988
Nationality: Kyrgyz
Country of residence: Saudi Arabia
Correspondence address: 182-184, High Street North East Ham, London, E6 2JA, England

Mr Assan Zhanayev

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 trustee
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 trustee
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-08-28
Date of birth: August 1987
Nationality: Kazakh
Country of residence: Saudi Arabia
Correspondence address: 182-184, High Street North East Ham, London, E6 2JA, England

Mr Ikhtiyar Zakirov

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 trustee
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 trustee
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-08-28
Date of birth: April 1989
Nationality: Kazakh
Country of residence: Saudi Arabia
Correspondence address: 182-184, High Street North East Ham, London, E6 2JA, England

Miss Regina Tiah

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

Notified on: 2026-08-05
Ceased on: 2026-08-28
Date of birth: May 1996
Nationality: Norwegian
Country of residence: United Kingdom
Correspondence address: Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England

Mr Hristo Manev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-03-01
Ceased on: 2026-08-05
Date of birth: July 1975
Nationality: Bulgarian
Country of residence: England
Correspondence address: Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England

Mr Andrew Morgan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-11-08
Ceased on: 2020-03-01
Date of birth: December 1988
Nationality: British
Country of residence: England
Correspondence address: 9, Kendrew Street, Darlington, DL3 6JR, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.