UNIVERSAL RESOURCES LTD

Who controls this company?

Mr Maaz Ahmed

Correspondence address
54, Hare Lane, Hatfield, United Kingdom, AL10 8PP
Date of birth
June 1985
Notified on
2018-11-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Amir Ali

Correspondence address
51, Barking Road, London, England, E6 1PY
Date of birth
June 1955
Notified on
2019-08-16
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Yaya Ballo

HISTORIC INFORMATION
Ceased on
2023-06-16
Correspondence address
69, The Broadway, London, England, NW7 3BU
Date of birth
January 1969
Notified on
2020-07-06
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Maaz Ahmed

HISTORIC INFORMATION
Ceased on
2023-08-16
Correspondence address
54, Hare Lane, Hatfield, England, AL10 8PP
Date of birth
June 1985
Notified on
2023-06-16
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares




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