UTILITY BARGAIN LIMITED

Company number 09817808

1 active person with significant control / 0 active statements

Mr Shahnawaz Khan Mohammed (Active)

• Correspondence address: Time Tax London Ltd, 510 Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA
• Notified on: 5 November 2016
• Date of birth: November 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm