FILISTEEN DISTRIBUTION LIMITED

Company number 07166898

1 active person with significant control / 0 active statements

Mr Pankaj Kumar (Active)

• Correspondence address: 2a, Flax Road, Leicester, England, LE4 6QD
• Notified on: 5 February 2024
• Date of birth: July 1992
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hemant Sharma (Ceased)

• Correspondence address: 388a, Ilford Lane, Ilford, England, IG1 2NB
• Notified on: 15 January 2024
• Ceased on: 10 March 2024
• Date of birth: July 2003
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Shamim Sarif (Ceased)

• Correspondence address: 338a, Ilford Lane, Ilford, London, United Kingdom, IG1 2NB
• Notified on: 15 March 2021
• Ceased on: 15 January 2024
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hanan Fuad Tewfic Kattan (Ceased)

• Correspondence address: 338a, Ilford Lane, Ilford, London, United Kingdom, IG1 2NB
• Notified on: 10 August 2020
• Ceased on: 12 February 2024
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Shamim Sarif (Ceased)

• Correspondence address: 151 Copse Hill, London, England, SW20 0SU
• Notified on: 15 June 2020
• Ceased on: 10 August 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mihir Kamleshbhai Patel (Ceased)

• Correspondence address: Unit 35, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 15 May 2020
• Ceased on: 15 June 2020
• Date of birth: December 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Shamim Sarif (Ceased)

• Correspondence address: 35 Corbridge Crescent, London, England, E2 9EZ
• Notified on: 1 February 2017
• Ceased on: 15 May 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%