WATERGATES ESTATES LTD

Company number 07671997

4 active persons with significant control / 0 active statements

Mr Haroon Shaikh (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 4 December 2018
• Date of birth: April 1973
• 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

Mr Inayat Fatiwala (Active)

• Correspondence address: 109 Coleman Road, Leicester, LE5 4LE
• Notified on: 4 December 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr. Farook Ahmed Chaka (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Date of birth: July 1966
• 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

Mr Nazir Harun Malida (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 6 April 2016
• Date of birth: December 1968
• 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