CITY RETREAT LEICESTER

Company number 09349808

3 active persons with significant control / 0 active statements

Mr Timothy Johnathan Chambers (Active)

• Correspondence address: 74 Church Gate, Leicester, Leicestershire, United Kingdom, LE1 4AL
• Notified on: 10 December 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Shafi Chowdhury (Active)

• Correspondence address: 74 Church Gate, Leicester, Leicestershire, United Kingdom, LE1 4AL
• Notified on: 10 December 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohamed Yunus Vhora (Active)

• Correspondence address: 74 Church Gate, Leicester, Leicestershire, United Kingdom, LE1 4AL
• Notified on: 10 December 2016
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Zahid Sheikh (Ceased)

• Correspondence address: 74 Church Gate, Leicester, Leicestershire, United Kingdom, LE1 4AL
• Notified on: 10 December 2016
• Ceased on: 7 July 2020
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Monowara Gani (Ceased)

• Correspondence address: 74 Church Gate, Leicester, Leicestershire, United Kingdom, LE1 4AL
• Notified on: 10 December 2016
• Ceased on: 1 May 2017
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control