SULEMAN ASSOCIATES LTD

Company number 06787777

1 active person with significant control / 0 active statements

Mr Mohammed Urfan Suleman (Active)

• Correspondence address: 5 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Notified on: 6 April 2016
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Nehla Suleman (Ceased)

• Correspondence address: 107 Carlow Street, Middlesbrough, Tees Valley, England, TS1 4SA
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: December 1975
• 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%