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NEXUS PROPERTIES LIMITED

Company number 05185941

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Zoher Bharmal Active

Correspondence address
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Notified on
30 November 2020
Date of birth
May 1976
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Rahim Sulemanji Active

Correspondence address
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Notified on
18 January 2018
Date of birth
August 1981
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control

Mr Imtiaz Sulemanji Active

Correspondence address
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Notified on
1 July 2016
Date of birth
May 1979
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohsin Sulemanji Ceased

Correspondence address
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Notified on
1 July 2016
Ceased on
18 January 2018
Date of birth
October 1946
Nationality
Dutch
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control