CompaniesInTheUK

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Company number 15120542 ·

Active

3 active / 3 ceased · persons with significant control

Mr Muhammad Waseem

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
2025-01-30
Date of birth
February 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
51, Queensfield, Swindon, SN2 7SS, England

Mr Muhammad Awais Chaudhary

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-02
Date of birth
June 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
51, Queensfield, Swindon, SN2 7SS, England

Mr Ibrahim Demir

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
Notified on
2023-10-25
Date of birth
April 1982
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
51, Queensfield, Swindon, SN2 7SS, England

Mr Muhammad Usman Rashid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-15
Ceased on
2025-01-30
Date of birth
May 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
51, Queensfield, Swindon, SN2 7SS, England

Mrs Alice Queiros

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-14
Ceased on
2024-10-01
Date of birth
September 1967
Nationality
Portuguese
Country of residence
England
Correspondence address
51, Queensfield, Swindon, SN2 7SS, England

Kamran Akram

Individual Ceased

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
2023-09-06
Ceased on
2023-10-25
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
12, Magnolia Court, Swindon, Wiltshire, SN2 1TN, England