FORTUNE PARK INVESTMENTS LIMITED

Company number 06902365

1 active person with significant control / 0 active statements

Mr Mohammed Mohshin Khan (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 15 January 2024
• Date of birth: November 1964
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Sameer Khan (Ceased)

• Correspondence address: 46 Parham Drive, Ilford, England, IG2 6NB
• Notified on: 15 October 2021
• Ceased on: 15 January 2024
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammed Sameer Khan (Ceased)

• Correspondence address: 46 Parham Drive, Ilford, England, IG2 6NB
• Notified on: 10 January 2021
• Ceased on: 16 October 2021
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammed Mohshin Khan (Ceased)

• Correspondence address: 46 Parham Drive, Ilford, England, IG2 6NB
• Notified on: 11 December 2019
• Ceased on: 15 January 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Sameer Khan (Ceased)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, England, IG2 6NB
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Date of birth: May 1990
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Sameer Khan (Ceased)

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, England, IG2 6NB
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Date of birth: February 1992
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm