RELIANCE SOCIAL HOUSING C.I.C.

Company number 08308710

1 active person with significant control / 0 active statements

Mr Steven Roy Walton (Active)

• Correspondence address: St Matthews Business Centre, Duddeston Manor Road, Birmingham, England, B7 4LZ
• Notified on: 30 April 2024
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Sajjid Sarwar (Ceased)

• Correspondence address: St Matthews Centre, Duddeston Manor Road, Birmingham, England, B7 4QD
• Notified on: 23 October 2019
• Ceased on: 30 April 2024
• Date of birth: January 1974
• 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
• 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 Tanzeel Sabahat (Ceased)

• Correspondence address: St Matthews, Duddeston Manor Road, Birmingham, England, B7 4LZ
• Notified on: 1 October 2018
• Ceased on: 23 October 2019
• Date of birth: February 1985
• 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

Mr Naveed Ali Minhas (Ceased)

• Correspondence address: St Matthews Business Centre, Duddeston Manor Road, Birmingham, England, B7 4LZ
• Notified on: 13 July 2018
• Ceased on: 30 September 2018
• Date of birth: February 1978
• 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

Dr Harneet Kaur Hundal (Ceased)

• Correspondence address: 45 Station Road, Longfield, Kent, DA3 7QD
• Notified on: 27 November 2016
• Ceased on: 13 July 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control