SAM 99 P LTD

Company number 05546000

3 active persons with significant control / 0 active statements

Mr Mohammad Riaz (Active)

• Correspondence address: Sam 99 P Ltd, 67 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 7 April 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammad Riaz (Active)

• Correspondence address: 67 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 6 April 2016
• Date of birth: July 1960
• 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 Fida Hussain Asghar Raja (Active)

• Correspondence address: 67-71, Cranbrook Road, Ilford, Essex, England, IG1 4PG
• Notified on: 6 April 2016
• Date of birth: March 1981
• 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 Fida Hussain Asghar Raja (Ceased)

• Correspondence address: Sam 99 P Ltd, 67 Cranbrook Road, Ilford, Essex, IG1 4PG
• Notified on: 7 April 2017
• Ceased on: 16 April 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control