SHANTI QUEENS ROAD LTD

Company number 07679577

1 active person with significant control / 0 active statements

Mr Taheer Khan (Active)

• Correspondence address: 93 Queens Road, Weybridge, England, KT13 9UQ
• Notified on: 4 November 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jeremiah Adams (Ceased)

• Correspondence address: 93 Queens Road, Queens Road, Weybridge, England, KT13 9UQ
• Notified on: 1 June 2020
• Ceased on: 4 November 2020
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Taheer Khan (Ceased)

• Correspondence address: 88 Vaughan Gardens, Ilford, England, IG1 3PD
• Notified on: 1 June 2020
• Ceased on: 1 June 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Matin (Ceased)

• Correspondence address: 93 Queens Road, Weybridge, Surrey, KT13 9UQ
• Notified on: 15 May 2020
• Ceased on: 15 May 2020
• Date of birth: February 1997
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rofique Miah Ali (Ceased)

• Correspondence address: 177 Mawney Road, Romford, England, RM7 8BX
• Notified on: 14 May 2020
• Ceased on: 15 May 2020
• Date of birth: May 1973
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rofique Miah Ali (Ceased)

• Correspondence address: 93 Queens Road, Weybridge, England, KT13 9UQ
• Notified on: 14 January 2017
• Ceased on: 2 February 2018
• Date of birth: May 1973
• 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