SILVERLINE ADMIN SERVICES LTD

Who controls this company?

Mr David Martin Plaza

Correspondence address
7, Blankley Drive, Leicester, England, LE2 2DE
Date of birth
December 1997
Notified on
2024-05-05
Nationality
Spanish
Country of residence
England
Nature of control
Has significant influence or control

Mr Tanveer Ahmed Saudagar

HISTORIC INFORMATION
Ceased on
2018-07-30
Correspondence address
27, Hartington Road, Leicester, United Kingdom, LE2 0GP
Date of birth
May 1992
Notified on
2017-09-27
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nazirhussain Saudagar

HISTORIC INFORMATION
Ceased on
2020-03-30
Correspondence address
50, Woodgate, Leicester, United Kingdom, LE3 5GF
Date of birth
November 1964
Notified on
2018-01-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Wilma Jimena Mena Guevara

HISTORIC INFORMATION
Ceased on
2025-02-05
Correspondence address
2, Dudleston Close, Leicester, England, LE5 4LX
Date of birth
December 1979
Notified on
2020-04-01
Nationality
Spanish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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