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PINNACLE UK INVESTMENTS LTD

Company number 10001446

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mohammed Javed Kanani Active

Correspondence address
Primera Accountants Limited, First Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
Notified on
15 March 2018
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Tehsin Mushtaq Gulam Haji Active

Correspondence address
Primera Accountants Limited, First Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
Notified on
15 March 2018
Date of birth
February 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Gulam Hussein Mushtaq Haji Active

Correspondence address
Primera Accountants Limited, First Floor, Spitalfields House, Stirling Way, Borehamwood, United Kingdom, WD6 2FX
Notified on
15 March 2018
Date of birth
September 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 February 2017
Withdrawn on
15 March 2018