ILLUMINA SERVICES LTD

Company number 08282218

1 active person with significant control / 0 active statements

Mr Muhammad Javid Chaudhry (Active)

• Correspondence address: Flat 5, Trafalgar Court, Trafalgar Street, Gillingham, Kent, England, ME7 4RQ
• Notified on: 1 September 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tahir Heyat Khan Lodhi (Ceased)

• Correspondence address: 21-23, Skinner Street, Gillingham, Kent, England, ME7 1HD
• Notified on: 15 February 2021
• Ceased on: 1 September 2021
• Date of birth: September 1942
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Javid Chaudhry (Ceased)

• Correspondence address: 21-23, Skinner Street, Gillingham, Kent, England, ME7 1HD
• Notified on: 23 February 2019
• Ceased on: 15 February 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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

Mr Saboor Ahmed (Ceased)

• Correspondence address: 30 Shakespeare Road, Gillingham, Kent, England, ME7 5QN
• Notified on: 1 June 2018
• Ceased on: 23 February 2019
• Date of birth: August 1973
• 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 Javid Chaudhry (Ceased)

• Correspondence address: Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, England, ME7 4RQ
• Notified on: 1 August 2016
• Ceased on: 1 June 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors