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NATIONWIDE SERVEYORS LIMITED

Company number 08453953

Persons with significant control: 0 active persons with significant control / 0 active statements

Mr Shah Muhammad Ceased

Correspondence address
Unit 1, Nagpal House, 1 Gunthrope Street, London, United Kingdom, E1 7RG
Notified on
10 November 2023
Ceased on
16 May 2024
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam Ceased

Correspondence address
Unit 1, Nagpal House, 1 Gunthrope Street, London, United Kingdom, E1 7RG
Notified on
14 September 2023
Ceased on
10 November 2023
Date of birth
March 1979
Nationality
Bangladeshi
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Kaisar Ali Ceased

Correspondence address
Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
Notified on
1 November 2021
Ceased on
14 September 2023
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Muhammad Javed Iqbal Khan Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
1 October 2020
Ceased on
1 November 2021
Date of birth
January 1987
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mohammad Kaisar Ali Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
31 July 2020
Ceased on
1 October 2020
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Firstfruit (Investments) Ltd Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
31 July 2019
Ceased on
31 July 2020
Governing law
Legal form
Place registered
England And Wales Company Registry
Registration number
03492180
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Barleycorn Blue (Gp) Limited Ceased

Correspondence address
7 John Street, London, England, WC1N 2ES
Notified on
6 April 2016
Ceased on
31 July 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
08074144
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors