SCORPION T LTD

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Who controls this company?

Mr Blaze Trinity De Sousa

Correspondence address
12, Westbury Avenue, Wembley, England, HA0 4JX
Date of birth
February 1982
Notified on
2022-04-11
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Saleem Malik

Correspondence address
186, Dawlish Drive, Ilford, England, IG3 9EQ
Date of birth
May 1971
Notified on
2024-12-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Waseem Raza

HISTORIC INFORMATION
Ceased on
2019-02-10
Correspondence address
186, Dawlish Drive, Ilford, United Kingdom, IG3 9EQ
Date of birth
April 1968
Notified on
2017-06-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Shamshad Raza

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
186, Dawlish Drive, Ilford, United Kingdom, IG3 9EQ
Date of birth
October 1972
Notified on
2019-02-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Ajay Kumar

HISTORIC INFORMATION
Ceased on
2019-12-18
Correspondence address
269-275, Cranbrook Road, Ilford, England, IG1 4TG
Date of birth
January 1967
Notified on
2019-06-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mohsin Ali

HISTORIC INFORMATION
Ceased on
2019-12-20
Correspondence address
152-160, City Road, London, England, EC1V 2NX
Date of birth
December 1982
Notified on
2019-12-19
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Tahir Ahmed

HISTORIC INFORMATION
Ceased on
2021-09-01
Correspondence address
152-160, City Road, London, England, EC1V 2NX
Date of birth
September 1986
Notified on
2019-12-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohsin Ali

HISTORIC INFORMATION
Ceased on
2021-09-03
Correspondence address
83, Mitcham Road, London, England, E6 3NG
Date of birth
December 1982
Notified on
2021-09-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Tahir Ahmed

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
83e, Mitcham Road, London, England, E6 3NG
Date of birth
September 1986
Notified on
2021-09-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Zeeshan

HISTORIC INFORMATION
Ceased on
2024-10-15
Correspondence address
152-160, City Road, London, England, EC1V 2NX
Date of birth
June 1989
Notified on
2024-07-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Zeeshan Ahmed

HISTORIC INFORMATION
Ceased on
2024-10-16
Correspondence address
14, Kenilworth Gardens, Ilford, England, IG3 8DU
Date of birth
May 1990
Notified on
2024-10-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Zeeshan Ahmed

HISTORIC INFORMATION
Ceased on
2024-12-05
Correspondence address
14, Kenilworth Gardens, Ilford, England, IG3 8DU
Date of birth
May 1996
Notified on
2024-10-17
Nationality
French
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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