CARE PHARMA (ROMFORD) LTD

Company number 07931656

1 active person with significant control / 0 active statements

Mr Khalid Khan (Active)

• Correspondence address: Unit 1c Bourne Court,, Southend Road, Woodford Green, England, IG8 8HD
• Notified on: 2 February 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Fouzia Khan (Ceased)

• Correspondence address: Unit 1c Bourne Court,, Southend Road, Woodford Green, England, IG8 8HD
• Notified on: 2 February 2020
• Ceased on: 31 July 2024
• Date of birth: August 1978
• 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%

Thm And Moosa Limited (Ceased)

• Correspondence address: 38 Danehurst Gardens, Ilford, England,, Danehurst Gardens, Ilford, England, IG4 5HQ
• Notified on: 4 October 2019
• Ceased on: 2 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11505682
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nader Siabi (Ceased)

• Correspondence address: 101 Chandlers Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex, SS2 5SE
• Notified on: 10 December 2016
• Ceased on: 4 October 2019
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control