PIONEER CAPITAL INVESTMENT LTD

Company number 07408413

2 persons with significant control / 0 statements

Mrs Afreen Ansari

• Correspondence address: 317 Chartridge Lane, Chesham, Buckinghamshire, England, HP5 2SQ
• Notified on: 2 October 2017
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Annis Ahmed Rafiq

• Correspondence address: 317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
• Notified on: 28 August 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm