XAVIER PROPERTY INVESTMENTS LIMITED

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Who controls this company?

Mr Muhammad Niaz Zaman

Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Date of birth
March 2001
Notified on
2024-10-17
Nationality
British
Country of residence
England
 
Source data
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 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

Mr Muhammad Niaz Zaman

HISTORIC INFORMATION
Ceased on
2023-07-17
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Date of birth
March 2001
Notified on
2022-08-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Asaduz Zaman

HISTORIC INFORMATION
Ceased on
2024-10-17
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Date of birth
September 1976
Notified on
2023-07-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares



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
More Company Information
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