NELTON FINEST LTD

Company number 09566963

1 active person with significant control / 0 active statements

Mr Muhammad Zafar Khan Akhter (Active)

• Correspondence address: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
• Notified on: 1 September 2021
• Date of birth: January 1977
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Wasif Ayyaz (Ceased)

• Correspondence address: Unit 11 Mahal Business Centre, 270 St Saviours Road, Leicester, United Kingdom, LE5 4HF
• Notified on: 12 February 2021
• Ceased on: 1 September 2021
• Date of birth: May 1995
• Nationality: British
• Country of residence: England
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 7 October 2020
• Ceased on: 12 February 2021
• Date of birth: December 1996
• 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

Mr Nigel Bainbridge (Ceased)

• Correspondence address: Flat 1, 321 Model Village, Crewell, Worksop, United Kingdom, S80 4BP
• Notified on: 21 August 2019
• Ceased on: 7 October 2020
• Date of birth: November 1984
• 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

Leighton Williams (Ceased)

• Correspondence address: 105 Springwell Avenue, Liverpool, United Kingdom, L36 9AB
• Notified on: 14 June 2016
• Ceased on: 21 August 2019
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more