SHEZAN LIMITED

Company number 02546861

1 active person with significant control / 0 active statements

Ms Anum Shahnawaz (Active)

• Correspondence address: 28 Lord Chancellor Walk, Kingston Upon Thames, England, KT2 7HG
• Notified on: 27 October 2020
• Date of birth: July 1988
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Has significant influence or control

Mr Muhammad Naeem (Ceased)

• Correspondence address: Old Bank House, 59 High Street Odiham, Hook, Hampshire, RG29 1LF
• Notified on: 6 April 2016
• Ceased on: 27 October 2020
• Date of birth: January 1940
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muneer Nawaz (Ceased)

• Correspondence address: Old Bank House, 59 High Street Odiham, Hook, Hampshire, RG29 1LF
• Notified on: 6 April 2016
• Ceased on: 27 October 2020
• Date of birth: January 1947
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 September 2016
• Withdrawn on: 28 March 2018