YORK DEVELOPMENTS LIMITED

Company number 03653935

3 active persons with significant control / 0 active statements

Yakub Gani Holdings Limited (Active)

• Correspondence address: 2 Myrrh Street, Bolton, Lancashire, United Kingdom, BL1 8XE
• Notified on: 7 October 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Companies House
• Registration number: 14206299
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Iqbal Ibrahim Gani (Active)

• Correspondence address: 364-368, Cranbrook Road, Ilford, England, IG2 6HY
• Notified on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ali Mohmed (Active)

• Correspondence address: 364-368, Cranbrook Road, Ilford, England, IG2 6HY
• Notified on: 6 April 2016
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Faruk Essap (Ceased)

• Correspondence address: 183-185, North Road, Preston, Lancashire, PR1 1YQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vali Ahmed Patel (Ceased)

• Correspondence address: 183-185, North Road, Preston, Lancashire, PR1 1YQ
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: March 1943
• 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%