POD PROJECTS LIMITED

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Who controls this company?

Mr Jose Orlando Ramirez Arias

Correspondence address
Unit 1 53, Broughton Lane, Manchester, England, M8 9UE
Date of birth
March 1978
Notified on
2025-03-05
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Shehzad Ali Khan

HISTORIC INFORMATION
Ceased on
2020-06-12
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, England, WA1 1PG
Date of birth
March 1981
Notified on
2019-09-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Syma Iram Khan

HISTORIC INFORMATION
Ceased on
2020-08-12
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, England, WA1 1PG
Date of birth
October 1977
Notified on
2020-06-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Shehzad Ali Khan

HISTORIC INFORMATION
Ceased on
2022-04-25
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, England, WA1 1PG
Date of birth
March 1981
Notified on
2020-08-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Paoli Briceno Torrealba

HISTORIC INFORMATION
Ceased on
2023-03-07
Correspondence address
Unit 1 53, Broughton Lane, Manchester, England, M8 9UE
Date of birth
June 2000
Notified on
2022-04-24
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Akhtar Aslam Atcha

HISTORIC INFORMATION
Ceased on
2025-03-05
Correspondence address
Unit 1 53, Broughton Lane, Manchester, England, M8 9UE
Date of birth
May 1986
Notified on
2023-03-07
Nationality
British
Country of residence
United Kingdom
 
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
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