PE7 PROPERTIES LTD
Company number 13256110 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Khushbu Khurram
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-10
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom
Mr Kanwar Pal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-10
- Date of birth
- August 1976
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom
Mr Syed Mohamed Jamil Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-10
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom
Mr Wasif Umer Nagi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-10
- Ceased on
- 2022-05-31
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Suffolk Road, Ilford, IG3 8JF, United Kingdom