PEARL UK DEVELOPMENTS LIMITED

Company number 05944251

3 active persons with significant control / 0 active statements

Mr Shaheen Shah (Active)

• Correspondence address: Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England, BD1 5LL
• Notified on: 11 August 2019
• Date of birth: July 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 voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Sultan Shah (Active)

• Correspondence address: Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
• Notified on: 6 April 2016
• Date of birth: April 1968
• 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

Mr Hussain Shah (Active)

• Correspondence address: Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
• Notified on: 6 April 2016
• Date of birth: May 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

Mohammadda Shah (Ceased)

• Correspondence address: Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
• Notified on: 6 April 2016
• Ceased on: 11 August 2019
• Date of birth: March 1982
• 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