LEVEL3RECYCLING LIMITED

Company number 07705266

1 active person with significant control / 0 active statements

Mr Naveed Sohail (Active)

• Correspondence address: 17 Galloway Lane, Pudsey, England, LS28 7UG
• Notified on: 1 February 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Naveed Sohail Ghani (Ceased)

• Correspondence address: Unit 2, Thornbury Road, Bradford, United Kingdom, BD3 8HE
• Notified on: 14 July 2016
• Ceased on: 14 July 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm