TREASURE ASSETS WATERFALL ROAD LIMITED

Company number 09524036

2 active persons with significant control / 0 active statements

Mr Muhammad Farooq Latif (Active)

• Correspondence address: 30 Friern Barnet Road, London, England, N11 1NA
• Notified on: 15 July 2022
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rajan Dhirajlal Pitamber (Active)

• Correspondence address: 30 Friern Barnet Road, London, England, N11 1NA
• Notified on: 6 April 2016
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hemanshu Thaker (Ceased)

• Correspondence address: 30 Friern Barnet Road, London, England, N11 1NA
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%