SUGRA LIMITED

Company number 09173075

3 active persons with significant control / 0 active statements

Mr Yusuf Rehman (Active)

• Correspondence address: C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
• Notified on: 14 August 2018
• Date of birth: March 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hamza Rehman (Active)

• Correspondence address: C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
• Notified on: 14 August 2018
• Date of birth: November 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Idrees Rehman (Active)

• Correspondence address: C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
• Notified on: 14 August 2018
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hamza Rheman (Ceased)

• Correspondence address: Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD16 1PY
• Notified on: 14 August 2018
• Ceased on: 14 August 2018
• Date of birth: November 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Basim Rehman (Ceased)

• Correspondence address: C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
• Notified on: 13 August 2016
• Ceased on: 14 October 2024
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors