CompaniesInTheUK

PROVIDENT 9 LTD

Company number 12500572 ·

Active

2 active / 1 ceased · persons with significant control

Mr Hamza Sabir

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
2024-04-15
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
2-4, Eastern Road, Romford, RM1 3PJ, England

Mr Hamza Sabir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-05
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
2-4, Eastern Road, Romford, RM1 3PJ, United Kingdom

Miss Nicoleta Stirbu

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
  • Right to appoint and remove directors
Notified on
2022-07-26
Ceased on
2024-04-15
Date of birth
October 1992
Nationality
Moldovan
Country of residence
England
Correspondence address
149, Pettits Lane, Romford, RM1 4EJ, England