CompaniesInTheUK

THE PERI EXPERTS LTD

Company number 11230293 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Muhammad Waseem

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
2020-02-02
Date of birth
September 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
15, Granby Street, Leicester, LE1 6EJ, England

Mr Saeed Ahmed Gangat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Ceased on
2020-02-02
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Granby Street, Leicester, LE1 6EJ, England

Mr Muhammad Waseem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-13
Ceased on
2020-02-01
Date of birth
September 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
15, Granby Street, Leicester, LE1 6EJ, England

Mr Saeed Ahmed Gangat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-14
Ceased on
2020-01-13
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Granby Street, Leicester, LE1 6EJ, England

Mr Akeel Mahomed Zicar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-20
Ceased on
2019-02-14
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
84, Scalpay Close, Leicester, LE4 0QT, United Kingdom

Mr Muhammad Waseem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-28
Ceased on
2018-09-20
Date of birth
September 1985
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
84, Scalpay Close, Leicester, LE4 0QT, United Kingdom