PARNALL CONSTRUCTIONS LTD

Company number 10027018

1 active person with significant control / 0 active statements

Mr Md Anisuzzaman Khan (Active)

• Correspondence address: 2-3, Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, IG6 3UT
• Notified on: 8 November 2021
• Date of birth: October 1975
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Vladislava Vladimirova Yosifova (Ceased)

• Correspondence address: The Spinney, Suite 2, 119 Frisby Road, Leicester, England, LE5 0DQ
• Notified on: 8 November 2021
• Ceased on: 8 November 2021
• Date of birth: April 1995
• Nationality: Bulgarian
• 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

Mr Ashraful Islam Khan (Ceased)

• Correspondence address: 501 Southernhay, Basildon, England, SS14 1FU
• Notified on: 14 December 2020
• Ceased on: 8 November 2021
• Date of birth: April 1991
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Begum Mothia (Ceased)

• Correspondence address: 3 Offenbach House, Mace Street, London, England, E2 0RB
• Notified on: 4 June 2019
• Ceased on: 14 December 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Salma Begum Miah (Ceased)

• Correspondence address: 8 Surrey Road, Dagenham, England, RM10 8ES
• Notified on: 20 May 2019
• Ceased on: 4 June 2019
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muthabbir Hussain (Ceased)

• Correspondence address: 8 Surrey Road, Dagenham, England, RM10 8ES
• Notified on: 29 April 2019
• Ceased on: 20 May 2019
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 24 February 2017
• Withdrawn on: 29 April 2019