SHREE INVESTMENT PLC

Company number 08914432

0 persons with significant control / 0 statements

Mr Ali Akbar Sheikh (Ceased)

• Correspondence address: 23 Darley St, Farnworth, Darley Street, Farnworth, Bolton, England, BL4 7QX
• Notified on: 2 August 2018
• Ceased on: 2 September 2019
• Date of birth: December 1986
• 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 Sajid Ali Shah (Ceased)

• Correspondence address: 2 Wellington Place, Leeds, England, LS1 4AP
• Notified on: 1 March 2017
• Ceased on: 1 August 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ranjit Singh (Ceased)

• Correspondence address: 5 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE
• Notified on: 30 June 2016
• Ceased on: 1 March 2017
• Date of birth: May 1962
• 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: Has significant influence or control