THE CONVERSION BERG LTD

Company number 15571339 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shoaib Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-22
Date of birth
February 2000
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
604, House No. E/604, Street 6, Gulshan Ali Colony, Air, Lahore, 54000, Pakistan

Mr Shoaib Ali

Individual Active

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
2024-03-17
Date of birth
February 2000
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
604, House No. E/604, Street 6, Gulshan Ali Colony, Airport Rd., Lahore, 54000, Pakistan

Ms Alisha Gull

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Ceased on
2025-04-05
Date of birth
July 2002
Nationality
Pakistani
Country of residence
England
Correspondence address
176, Maidstone Road, Leicester, LE2 0BA, England