PHONE MANIA LTD

Company number 08861422 ·

Active

1 active / 4 ceased · persons with significant control

Ms Isha Gupta

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
Notified on
2019-07-28
Date of birth
September 1985
Nationality
British
Country of residence
Wales
Correspondence address
119, Unit 4b, Queen Street, Cardiff, CF10 2BH

Ms Isha Gupta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-11
Ceased on
2024-09-11
Date of birth
September 1985
Nationality
British
Country of residence
Wales
Correspondence address
119, Unit 4b, Queen Street, Cardiff, CF10 2BH

Ms Isha Gupta

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-28
Ceased on
2024-09-10
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
119, Unit 4b, Queen Street, Cardiff, CF10 2BH

Mr Muhammad Toqir Aslam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-03
Ceased on
2022-01-03
Date of birth
December 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
30, Blackhorse Lane, London, E17 6HJ, England

Mr Muhammad Saeed Ur Rehman

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-09-28
Ceased on
2017-01-03
Date of birth
December 1982
Nationality
British,Pakistani
Country of residence
United Kingdom
Correspondence address
119, Unit 4b, Queen Street, Cardiff, CF10 2BH, United Kingdom