UNIVERSAL RESOURCES LTD
Company number 11657463 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Amir Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-16
- Date of birth
- June 1955
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 51, Barking Road, London, E6 1PY, England
Mr Maaz Ahmed
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
- 2018-11-02
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 54, Hare Lane, Hatfield, AL10 8PP, United Kingdom
Mr Maaz Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Notified on
- 2023-06-16
- Ceased on
- 2023-08-16
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 54, Hare Lane, Hatfield, AL10 8PP, England
Mr Yaya Ballo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-06
- Ceased on
- 2023-06-16
- Date of birth
- January 1969
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 69, The Broadway, London, NW7 3BU, England