VARIOLINE PROPERTIES (UK) LIMITED

Company number 05479390

2 active persons with significant control / 0 active statements

Mr Arif Zahoor Sheikh (Active)

• Correspondence address: 190 Billet Road, London, England, E17 5DX
• Notified on: 21 February 2020
• Date of birth: July 1959
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Hassan Iqbal (Active)

• Correspondence address: 190 Billet Road, London, England, E17 5DX
• Notified on: 21 February 2020
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Raza Shah (Ceased)

• Correspondence address: 190 Billet Road, London, England, E17 5DX
• Notified on: 1 November 2019
• Ceased on: 21 February 2020
• Date of birth: August 1977
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Amir Arif Sheikh (Ceased)

• Correspondence address: 190 Billet Road, London, E17 5DX
• Notified on: 15 January 2017
• Ceased on: 28 July 2020
• Date of birth: December 1992
• 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

Mrs Samina Iqbal (Ceased)

• Correspondence address: 190 Billet Road, London, E17 5DX
• Notified on: 15 January 2017
• Ceased on: 21 February 2020
• Date of birth: August 1972
• Nationality: Pakistani
• Country of residence: Pakistan
• 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%