Z. I. EMANUEL IMPEX LIMITED

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Who controls this company?

Mr Akhtar Ali

Correspondence address
3, Lister Road, Peterborough, England, PE1 3JY
Date of birth
June 1970
Notified on
2022-12-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Akhtar Ali

HISTORIC INFORMATION
Ceased on
2021-09-30
Correspondence address
Unit 101, Peterborough City Market, Northminster, Peterborough, England, PE1 1AY
Date of birth
June 1970
Notified on
2016-04-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Zareena Begum

HISTORIC INFORMATION
Ceased on
2024-01-31
Correspondence address
3, Lister Road, Peterborough, England, PE1 3JY
Date of birth
October 1957
Notified on
2021-09-30
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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