RIVEREST GROUP LTD.

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Who controls this company?

Mr Asim Sheikh

Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
October 1987
Notified on
2016-08-03
Nationality
British
Country of residence
England
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

Mr Mohammed Jafar Akram

Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
September 1987
Notified on
2016-08-03
Nationality
British
Country of residence
England
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

Mr Asim Shiekh

HISTORIC INFORMATION
Ceased on
2016-08-03
Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
October 1987
Notified on
2016-08-03
Nationality
British
Country of residence
United Kingdom
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

Mr Mohammed Jafar Akram

HISTORIC INFORMATION
Ceased on
2016-08-03
Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
September 1987
Notified on
2016-08-03
Nationality
British
Country of residence
England
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

Mr Mohammed Jafar Akram

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
September 1987
Notified on
2017-08-03
Nationality
British
Country of residence
England
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

Mr Asim Sheikh

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
Date of birth
October 1987
Notified on
2017-08-03
Nationality
British
Country of residence
England
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
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