KHWAJA AND NANAK LIMITED

Company number 08650865

1 person with significant control / 0 statements

Mr Mohammad Mirza Najeeb Baig

• Correspondence address: Suite 113, Ajp Business Centre, 152-154 Coles Green Road, London, England, NW2 7HD
• Notified on: 12 June 2018
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Shafique (Ceased)

• Correspondence address: Suite 113, Ajp Business Centre, 152-154 Coles Green Road, London, England, NW2 7HD
• Notified on: 12 June 2018
• Ceased on: 1 November 2018
• Date of birth: December 1970
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sapurn Singh (Ceased)

• Correspondence address: 91 Blowers Green Road, Dudley, West Midlands, England, DY2 8UR
• Notified on: 14 August 2016
• Ceased on: 7 June 2018
• Date of birth: April 1968
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm