CONNECT WORLD UK LTD

Company number 09948657

1 person with significant control / 0 statements

Mr Tariq Mahmood Gul

• Correspondence address: 2 Lower Bedfords Road, Romford, Essex, RM1 4LY
• Notified on: 1 February 2020
• Date of birth: March 1958
• Nationality: British,Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martyn Kevin Davis (Ceased)

• Correspondence address: 2 Lower Bedfords Road, Romford, Essex, RM1 4LY
• Notified on: 1 February 2020
• Ceased on: 22 October 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tariq Mahmood Gul (Ceased)

• Correspondence address: 2 Lower Bedfords Road, Romford, Essex, RM1 4LY
• Notified on: 10 April 2018
• Ceased on: 1 February 2020
• Date of birth: March 1958
• Nationality: British,Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tariq Mahmood Gul (Ceased)

• Correspondence address: 2 Lower Bedfords Road, Romford, Essex, RM1 4LY
• Notified on: 14 September 2016
• Ceased on: 10 April 2018
• Date of birth: March 1958
• Nationality: British,Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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 over the trustees of a trust