THE GENIE (CAMBS) LTD
Who controls this company?
Mr Nechirvan Khalil Haji
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- May 1992
- Notified on
- 2020-09-14
- Nationality
- Syrian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Razaq Karim
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- January 1977
- Notified on
- 2022-03-25
- Nature of control
- Owns more than 75% of the company's shares
Arshid Mahboob Sher
HISTORIC INFORMATION
- Ceased on
- 2020-09-14
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- February 1978
- Notified on
- 2020-08-11
- 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 Rozhat Hassan Mustafa
HISTORIC INFORMATION
- Ceased on
- 2021-06-28
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- January 1981
- Notified on
- 2020-09-14
- Nature of control
- Has significant influence or control
Mr Hawar Mohammed Ramo
HISTORIC INFORMATION
- Ceased on
- 2022-03-01
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- January 1982
- Notified on
- 2020-09-14
- 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 Barwari
HISTORIC INFORMATION
- Ceased on
- 2022-03-01
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- October 1992
- Notified on
- 2020-09-14
- 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 Bestwn Mulud Tofik
HISTORIC INFORMATION
- Ceased on
- 2022-03-25
- Correspondence address
- Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
- Date of birth
- January 1981
- Notified on
- 2022-01-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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