THEBA PROPERTIES LIMITED

Company number 04255769

2 active persons with significant control / 0 active statements

Mumtaz Ismail Ibrahim (Active)

• Correspondence address: Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Ismail Yakub Ibrahim (Active)

• Correspondence address: Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
• Notified on: 6 April 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 19 July 2016
• Withdrawn on: 19 July 2016

Statement (Withdrawn)

• Notified on: 19 July 2016
• Withdrawn on: 19 July 2016