SOUTHERN EMPIRES LTD
Company number 11818035 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohammad Jamil Yousuf
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
- 2019-02-11
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Cranstone Court, 20 Granville Road, Sidcup, DA14 4BZ, United Kingdom
Miss Victoria Lodge
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-11
- Date of birth
- August 1983
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 36, East Street, Bromley, BR1 1QU, England
Mr Isaac Yusuf
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-11
- Ceased on
- 2021-09-22
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 36, East Street, Bromley, BR1 1QU, England
Ms Sofia Goldsteine
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-20
- Ceased on
- 2021-04-12
- Date of birth
- March 1991
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- Tms House, Cray Avenue, Orpington, BR5 3QB, England