PEARL DIAMOND CATERING LIMITED
Company number 15187565 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Tahar Nasri
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-04
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, Cecil Road, London, E13 0LX, England
Mr Amer Ashfaq
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-04
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Khartoum Road, Ilford, IG1 2NP, England
Mr Nasir Iqbal
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
- Notified on
- 2023-10-12
- Ceased on
- 2024-01-23
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 2, First Floor, 730 Romford Road, Manor Park, E12 6BT, United Kingdom