CompaniesInTheUK

TWO CAPRICORNS ESTATE LIMITED

Company number 12039345 ·

Active

3 active · persons with significant control

Dr Sarwar Saeed Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-06-08
Date of birth
January 1956
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
34, Hawthorn Road, Rochdale, OL11 5JQ, England

Mrs Humera Haqqani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-08
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
34, Hawthorn Road, Bamford, Rochdale, OL11 5JQ, United Kingdom

Ms Rahia Saeed Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-07
Date of birth
October 1979
Nationality
Dutch
Country of residence
England
Correspondence address
34, Hawthorn Road, Bamford, Rochdale, OL11 5JQ, United Kingdom