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S.Z. EXPORT PROMOTIONS LIMITED

Company number 01246989

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Haroon Hasan Syed Active

Correspondence address
Weinscot, Lansdowne Road, London, England, E18 2AX
Notified on
1 January 2025
Date of birth
July 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Azra Sanober Nath Active

Correspondence address
Weinscot, Lansdowne Road, London, England, E18 2AX
Notified on
1 January 2025
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Said-Uz-Zafar Syed Ceased

Correspondence address
Flat 21, 125-127 Park Road, London, England, NW8 7JS
Notified on
6 April 2016
Ceased on
1 February 2025
Date of birth
June 1938
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
15 March 2017
Withdrawn on
7 December 2016