CompaniesInTheUK

NP20 ESTATES LIMITED

Company number 10366829 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Abdul Ali

Individual Active

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
  • 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
2022-01-25
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Belvoir House, 45 Chepstow Road, Newport, NP19 8BX, Wales

Miss Rabiah Mahmood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-08
Ceased on
2021-12-01
Date of birth
February 2002
Nationality
British
Country of residence
Wales
Correspondence address
Belvoir House, 45 Chepstow Road, Newport, NP19 8BX, Wales

Mr Umar Mahmood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2019-12-15
Date of birth
June 1995
Nationality
Welsh
Country of residence
Wales
Correspondence address
C/O The Olde Oak Inn, High Cross, Newport, NP10 0AA, United Kingdom

Ms Humayra Mahmood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2019-12-15
Date of birth
July 1988
Nationality
British
Country of residence
Wales
Correspondence address
C/O The Olde Oak Inn, High Cross, Newport, NP10 0AA, United Kingdom

Mrs Ramzan Bibi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2019-11-20
Date of birth
January 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Olde Oak Inn, High Cross, Newport, NP10 0AA, United Kingdom

Mr Mohammed Noor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2019-11-20
Date of birth
February 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O The Olde Oak Inn, High Cross, Newport, NP10 0AA, United Kingdom