NFS INVESTMENTS LIMITED

Company number 04023722

1 active person with significant control / 0 active statements

Sag Property Holdings Limited (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 21 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 12030571
• Incorporated in: England And Wales
• 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

Mr Naseem Ahmed Hakim (Ceased)

• Correspondence address: 182 Lordship Road, London, England, N16 5ES
• Notified on: 6 April 2016
• Ceased on: 21 August 2020
• Date of birth: August 1961
• 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%

Mr Shamim Ahmad Hakim (Ceased)

• Correspondence address: Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 21 August 2020
• Date of birth: December 1966
• 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%

Mr Fazil Hakim (Ceased)

• Correspondence address: Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 6 April 2016
• Ceased on: 21 August 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: France
• 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%