CENTRE POINT PROPERTIES LTD

Company number 09180876

1 active person with significant control / 0 active statements

Mr Farhan Yaqoob (Active)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 1 March 2023
• Date of birth: July 1997
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Mohammed Abbas Ashraf (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 1 November 2021
• Ceased on: 1 March 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Zeeshan Zafar (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 31 December 2020
• Ceased on: 31 March 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nazia Saddat Rana (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 5 July 2020
• Ceased on: 5 July 2020
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Yasmeen Iman Fashion Tv Limited (Ceased)

• Correspondence address: Media Point First Floor, 57, Cheetham Hill Road, Manchester, England, M4 4FS
• Notified on: 3 July 2020
• Ceased on: 3 July 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 08748162
• Incorporated in: Uk
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Easy Cash Card Limited (Ceased)

• Correspondence address: Lava House, 1st Floor, 57 Cheetham Hill Road, Manchester, United Kingdom, M4 4FS
• Notified on: 1 July 2020
• Ceased on: 1 July 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 10623187
• Incorporated in: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Zeeshan Zafar (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 15 June 2020
• Ceased on: 31 December 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ahmed Nawaz (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 15 June 2020
• Ceased on: 16 June 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Zeeshan Zafar (Ceased)

• Correspondence address: 50 Chapel Street, Levenshulme, Manchester, England, M19 3GH
• Notified on: 15 June 2020
• Ceased on: 15 June 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zeeshan Zafar (Ceased)

• Correspondence address: 731 Stockport Road, Manchester, England, M19 3AR
• Notified on: 6 April 2016
• Ceased on: 14 June 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control