NUVA GROUP LTD

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Who controls this company?

Mr Bako Usu Faysal

Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
February 1996
Notified on
2022-12-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Shamsu Miah

Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
January 1973
Notified on
2022-12-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mohammed Sofi Ullah

HISTORIC INFORMATION
Ceased on
2022-01-26
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
November 1972
Notified on
2022-01-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shamsu Miah

HISTORIC INFORMATION
Ceased on
2022-01-26
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
January 1973
Notified on
2022-01-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Helen Louise Graham

HISTORIC INFORMATION
Ceased on
2022-02-10
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
October 1982
Notified on
2022-02-10
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bako Usu Faysal

HISTORIC INFORMATION
Ceased on
2022-05-03
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, United Kingdom, E1 1DU
Date of birth
February 1996
Notified on
2021-12-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Helen Louise Graham

HISTORIC INFORMATION
Ceased on
2023-12-15
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
October 1982
Notified on
2022-12-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Mohammed Sofi Ullah

HISTORIC INFORMATION
Ceased on
2023-12-15
Correspondence address
Unit 2.10 East London Works, 75 Whitechapel Rd, London, England, E1 1DU
Date of birth
November 1972
Notified on
2022-12-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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