MIDDLESTOWN ENTERPRISES LIMITED

Company number 06462904

1 active person with significant control / 0 active statements

Mr Wasim Mahboob Malik (Active)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 10 March 2023
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fasial Hanif Sheikh (Ceased)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Date of birth: November 1978
• 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%

Mr Fasial Hanif Sheikh (Ceased)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 1 January 2021
• Ceased on: 10 March 2023
• Date of birth: November 1978
• 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%

Mr Anser Iqbal (Ceased)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 1 April 2017
• Ceased on: 10 March 2023
• Date of birth: June 1978
• 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%

Mr Qaiser Sheikh (Ceased)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 1 April 2017
• Ceased on: 1 January 2022
• Date of birth: June 1981
• 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%

Mr Tariq Habib (Ceased)

• Correspondence address: 97 New Road, Middlestown, Wakefield, England, WF4 4NS
• Notified on: 6 April 2016
• Ceased on: 10 March 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control