P & J LONDON LTD

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Who controls this company?

Mr Ishrat Nazir

Correspondence address
9, Oxford Place, Manchester, England, M14 5SE
Date of birth
December 1982
Notified on
2020-02-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Qaiser Abbas Bukhari

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
319, Dickenson Road, Manchester, M13 0NR
Date of birth
July 1976
Notified on
2017-01-05
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Sohail Khalid Dar

HISTORIC INFORMATION
Ceased on
2020-02-07
Correspondence address
9, Oxford Place, Manchester, England, M14 5SE
Date of birth
August 1971
Notified on
2019-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ishrat Nazir

HISTORIC INFORMATION
Ceased on
2020-02-09
Correspondence address
Flat 12, 9 Oxford Place, Manchester, England, M14 5SE
Date of birth
December 1982
Notified on
2020-02-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Umar Nawaz Chaudhary

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
9, Oxford Place, Manchester, England, M14 5SE
Date of birth
September 1997
Notified on
2020-02-09
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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