FAZE (SOUTHEND) LIMITED

Company number 03772464

2 active persons with significant control / 0 active statements

Mr Umair Tariq Qadir Shafi (Active)

• Correspondence address: 4 Eastern Esplanade, Southend-On-Sea, England, SS1 2ER
• Notified on: 21 January 2021
• Date of birth: August 1997
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Kamran Ahmed (Active)

• Correspondence address: 4 Eastern Esplanade, Southend-On-Sea, England, SS1 2ER
• Notified on: 21 January 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ahmad Ali Rastegar (Ceased)

• Correspondence address: 4 Eastern Esplanade, Southend-On-Sea, England, SS1 2ER
• Notified on: 25 October 2018
• Ceased on: 21 January 2021
• Date of birth: June 1975
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Haroon Azimi (Ceased)

• Correspondence address: 4 Eastern Esplanade, Southend-On-Sea, England, SS1 2ER
• Notified on: 1 January 2017
• Ceased on: 25 October 2018
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm