ACKWORTH SERVICE STATION LTD

Company number 04368463

2 active persons with significant control / 0 active statements

Mr Dawood Valli (Active)

• Correspondence address: 44 Warren Street, Savile Town, Dewsbury, England, WF12 9LX
• Notified on: 6 April 2016
• Date of birth: August 1939
• 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%

Mrs Amina Valli (Active)

• Correspondence address: 44 Warren Street, Savile Town, Dewsbury, England, WF12 9LX
• Notified on: 6 April 2016
• Date of birth: March 1946
• 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 Yunus Valli (Ceased)

• Correspondence address: 35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
• Notified on: 1 January 2019
• Ceased on: 1 January 2019
• Date of birth: June 1972
• 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 Haroon Valli (Ceased)

• Correspondence address: 35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
• Notified on: 1 January 2019
• Ceased on: 1 January 2019
• Date of birth: November 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 Farook Valli (Ceased)

• Correspondence address: 35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Dawood Valli (Ceased)

• Correspondence address: 35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Amina Valli (Ceased)

• Correspondence address: 35 Warren Street, Savile Town Dewsbury, West Yorkshire, WF12 9LX
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%