09930724 PLC

Company number 09930724

2 active persons with significant control / 0 active statements

Mr Ihtiram Ul Haq (Active)

• Correspondence address: Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
• Notified on: 1 September 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wissam Al Mana (Active)

• Correspondence address: Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
• Notified on: 1 September 2019
• Date of birth: April 1962
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ihtiram Ul Haq (Ceased)

• Correspondence address: Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
• Notified on: 1 February 2020
• Ceased on: 2 February 2020
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rizwan Majeed (Ceased)

• Correspondence address: Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
• Notified on: 5 November 2018
• Ceased on: 1 September 2019
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Wissam Saleh Al Hamad Al Mana (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 2 December 2017
• Ceased on: 5 November 2018
• Date of birth: June 1968
• Nationality: Qatari
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Rizwan Ahmad Majeed (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 6 April 2016
• Ceased on: 2 December 2017
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more