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STONEHENGE CAPITAL GROUP LIMITED

Company number 09714737

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Persons with significant control: 4 persons with significant control / 0 statements

Mr. Arfat Khan

Correspondence address
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Notified on
2 August 2017
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ashfaq Khan

Correspondence address
2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
Notified on
2 August 2017
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Arfat Khan

Correspondence address
24 Queen Street, Manchester, England, M2 5HX
Notified on
2 August 2016
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ashfaq Khan

Correspondence address
24 Queen Street, Manchester, England, M2 5HX
Notified on
2 August 2016
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm