SQUARE DEVELOPMENTS LEICESTER LIMITED
Company number 09305657 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Nashatar Singh Bains
Nature of control
- 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
- Has significant influence or control
- Notified on
- 2018-10-18
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Mr Humayon Malik
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
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-18
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England