INCA ESTATES (DXB) LTD

Company number 06396984

1 active person with significant control / 0 active statements

Mr Shahzad Hussain (Active)

• Correspondence address: 44 Cambridge Road, Ilford, England, IG3 8LX
• Notified on: 1 August 2019
• Date of birth: July 1964
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ilyas Ahmad (Ceased)

• Correspondence address: 28 Oxford Road, Ilford, England, IG1 2XG
• Notified on: 1 August 2019
• Ceased on: 1 August 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Asim (Ceased)

• Correspondence address: 28 Oxford Road, Ilford, England, IG1 2XG
• Notified on: 30 May 2018
• Ceased on: 1 August 2019
• Date of birth: July 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ilyas Ahmad (Ceased)

• Correspondence address: 63 Borthwick Road, London, E15 1UE
• Notified on: 1 August 2017
• Ceased on: 1 August 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ilyas Ahmad (Ceased)

• Correspondence address: 63 Borthwick Road, London, E15 1UE
• Notified on: 8 November 2016
• Ceased on: 1 August 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 5 June 2018
• Withdrawn on: 5 April 2022