NATIONWIDE ENFORCEMENT SERVICES LTD

Company number 07609292

1 active person with significant control / 0 active statements

Mr Qasim Mohammad Aslam (Active)

• Correspondence address: Flat 10 Birch Court, 190 Odessa Road, London, England, E7 9EZ
• Notified on: 11 October 2023
• Date of birth: January 1996
• 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 Moazzam Sultan (Ceased)

• Correspondence address: Office 8, 30 Uphall Road, Ilford, England, IG1 2JF
• Notified on: 25 July 2023
• Ceased on: 11 October 2023
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Roxana Popa (Ceased)

• Correspondence address: Unit 6, Creek Road, Barking, England, IG11 0JH
• Notified on: 9 July 2023
• Ceased on: 25 July 2023
• Date of birth: January 1999
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Osman Awan (Ceased)

• Correspondence address: 54 Ethelbert Gardens, Ilford, England, IG2 6UN
• Notified on: 26 June 2023
• Ceased on: 16 July 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Qasim Mohammad Aslam (Ceased)

• Correspondence address: 54 Ethelbert Gardens, Ilford, England, IG2 6UN
• Notified on: 22 October 2020
• Ceased on: 26 June 2023
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Lumb (Ceased)

• Correspondence address: New Hold Industrial Estate, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2HL
• Notified on: 6 April 2016
• Ceased on: 22 October 2020
• Date of birth: May 1969
• 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