PTI GROUP LTD

Company number 11704753 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Mario Filipe Mends

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-02
Date of birth
December 1990
Nationality
Portuguese
Country of residence
England
Correspondence address
281-285, London Road, Hazel Grove, Stockport, SK7 4PS, England

Mr Ali Akbar Mahmood

Individual Active

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
2019-07-30
Date of birth
May 1986
Nationality
Dutch
Country of residence
England
Correspondence address
281-285, London Road, Hazel Grove, Stockport, SK7 4PS, England

Mr Qamar Zaman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-30
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
281-285, London Road, Hazel Grove, Stockport, SK7 4PS, United Kingdom