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OAKSWAY PROPERTY LIMITED

Company number 02635594

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

Mrs Raheema Adam Active

Correspondence address
109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Notified on
1 January 2020
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sayeed Abdulhak Dassu Active

Correspondence address
109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Notified on
1 January 2020
Date of birth
October 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Shiraz Daud Dassu Ceased

Correspondence address
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
1 January 2020