A B M GROUPER LIMITED

Company number 02503260

1 active person with significant control / 0 active statements

Wanstead Pharma Limited (Active)

• Correspondence address: 600 High Road, Ilford, England, IG3 8BS
• Notified on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 14159935
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ali Mashadi Limited (Ceased)

• Correspondence address: The Forge, Langham, Colchester, England, CO4 5PX
• Notified on: 12 February 2021
• Ceased on: 1 November 2022
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12597519
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ali B-Mashadi (Ceased)

• Correspondence address: 75-77 High Street, Wanstead, London, E11 2RJ
• Notified on: 6 April 2016
• Ceased on: 12 February 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Zahra Sahirad (Ceased)

• Correspondence address: 75-77 High Street, Wanstead, London, E11 2RJ
• Notified on: 6 April 2016
• Ceased on: 12 February 2021
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%