PACKAGING PARTNERS LTD

Company number 09053613

1 active person with significant control / 0 active statements

Mr Azim Dad (Active)

• Correspondence address: 13 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
• Notified on: 7 March 2024
• Date of birth: February 1976
• 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

Mr Hassan Azim (Ceased)

• Correspondence address: 13 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
• Notified on: 18 May 2023
• Ceased on: 7 March 2024
• Date of birth: October 2000
• 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

Mr Mohammed Azim Dad (Ceased)

• Correspondence address: 13 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
• Notified on: 23 February 2023
• Ceased on: 18 May 2023
• Date of birth: February 1976
• 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

Mrs Rahila Anjam Rafiq (Ceased)

• Correspondence address: 13 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ
• Notified on: 6 April 2016
• Ceased on: 23 February 2023
• Date of birth: March 1975
• 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 as a member of a firm