NOMINATED PROPERTIES LIMITED

Company number 09545054

2 persons with significant control / 0 statements

Mrs Sitwat Zeb

• Correspondence address: 180 Aldborough Road South, Ilford, England, IG3 8HF
• Notified on: 20 June 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Siddique

• Correspondence address: 2 Clarendon Gardens, Ilford, England, IG1 3JN
• Notified on: 20 June 2019
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Imran Hussain Shah (Ceased)

• Correspondence address: 2 Clarendon Gardens, Ilford, England, IG1 3JN
• Notified on: 16 April 2016
• Ceased on: 20 June 2019
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more