PAN EUROPEAN FM LIMITED

Company number 09663839

1 person with significant control / 0 statements

Mr Muhammad Shahzad Rashdi

• Correspondence address: 140 Farnaby Road, Bromley, England, BR1 4BW
• Notified on: 29 September 2020
• Date of birth: April 1981
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Shahzad Rashdi (Ceased)

• Correspondence address: 140 Farnaby Road, Bromley, England, BR1 4BW
• Notified on: 15 August 2020
• Ceased on: 28 September 2020
• Date of birth: April 1981
• Nationality: Pakistani
• 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: Ownership of voting rights - 75% or more as a member of a firm
• 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

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 4 August 2020