EURO EXIM LTD

Company number 04280961

2 active persons with significant control / 0 active statements

Asif Amin Sheikh (Active)

• Correspondence address: 94 Grosvenor Street, Manchester, M1 7HL
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Uzma Asif Sheikh (Active)

• Correspondence address: 94 Grosvenor Street, Manchester, M1 7HL
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Asif Amin Sheikh (Ceased)

• Correspondence address: 22 Elm Road, Didsbury, Manchester, United Kingdom, M20 6XD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1961
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Uzma Asif Sheikh (Ceased)

• Correspondence address: 22 Elm Road, Didsbury, Manchester, England, M20 6XD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1970
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control