SQUARE DEVELOPMENTS LEICESTER LIMITED

Company number 09305657

1 person with significant control / 0 statements

Mr Nashatar Singh Bains

• Correspondence address: C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
• Notified on: 18 October 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control

Mr Humayon Malik (Ceased)

• Correspondence address: 20 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Notified on: 6 April 2016
• Ceased on: 18 October 2018
• Date of birth: October 1973
• 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%