TIMES EXPRESS LTD

Company number 09976526

2 active persons with significant control / 0 active statements

Mr Mohammad Abdullah Al Hadi (Active)

• Correspondence address: 3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
• Notified on: 1 April 2023
• Date of birth: March 1977
• 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

Mr Imtiaz Ahmed (Active)

• Correspondence address: 3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
• Notified on: 3 November 2017
• Date of birth: August 1979
• 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

Ms Nasrin Sultana Uddin (Ceased)

• Correspondence address: 3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
• Notified on: 1 June 2016
• Ceased on: 3 November 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more