CompaniesInTheUK

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Company number 12737279 ·

Dissolved

0 active / 2 ceased · persons with significant control

Mr Muhammad Bilal Hanif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-02-01
Ceased on
2025-01-10
Date of birth
May 1994
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
23, Snowdrop Street, Liverpool, L5 7RT, England

Mr Abbas Asan Muhammad

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-13
Ceased on
2022-02-01
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Allinson Close, Leicester, LE5 4EE, United Kingdom