SE LONDON DEVELOPMENT LTD

Who controls this company?

Mr Mushafiq Punjabi

Correspondence address
25 North Row, 25 North Row, Mayfair, 25 North Row, Mayfair, London, England, W1K 6DJ
Date of birth
November 1982
Notified on
2017-12-06
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 Afaq Nazir Punjabi

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
50, Bullescroft Road, Edgware, Middlesex, England, HA8 8RW
Date of birth
November 1982
Notified on
2019-09-08
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 Yunus Abdul Gaffar

HISTORIC INFORMATION
Ceased on
2023-12-27
Correspondence address
50, Bullescroft Road, Edgware, Middlesex, England, HA8 8RW
Date of birth
July 1953
Notified on
2019-09-08
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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company