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Company number 09787815

3 persons with significant control / 0 statements

Mr Usman Khizar Shah

• Correspondence address: 5 Woodside, Stockport, United Kingdom, SK4 2DW
• Notified on: 1 October 2016
• Date of birth: October 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tazeem Shah

• Correspondence address: 5 Woodside, Stockport, United Kingdom, SK4 2DW
• Notified on: 20 September 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Zahir Hussain Shah

• Correspondence address: 5 Woodside, Stockport, United Kingdom, SK4 2DW
• Notified on: 20 September 2016
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm