THORPE DAIRIES LTD

Company number 09420811

1 active person with significant control / 0 active statements

Mr Raja Waheed Azam (Active)

• Correspondence address: 22 Pollitt Close, Sheffield, England, S9 3DF
• Notified on: 31 January 2022
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohammed Kassam Bin Azam (Ceased)

• Correspondence address: 57 Alfred Street, C/O Kaiser Nouman Nathan Llp, Birmingham, England, B12 8JP
• Notified on: 8 September 2020
• Ceased on: 1 February 2022
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• 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: 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 Tanveer Sultan Azam (Ceased)

• Correspondence address: 90 Kingscliff Road, Birmingham, England, B10 9JT
• Notified on: 6 April 2016
• Ceased on: 1 February 2022
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more