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FIELDREEL LIMITED

Company number 10030094

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jamal Khan Hashemi Active

Correspondence address
38 Hatch Lane, Harmondsworth, West Drayton, England, UB7 0AZ
Notified on
13 November 2020
Date of birth
January 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Zarah Nader Ceased

Correspondence address
10 Elm Tree Close, Northolt, England, UB5 6AR
Notified on
1 April 2017
Ceased on
13 November 2020
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hekamatullah Nader Ceased

Correspondence address
10 Elm Tree Close, Northolt, England, UB5 6AR
Notified on
1 April 2017
Ceased on
13 November 2020
Date of birth
July 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Destan Rusi Ceased

Correspondence address
10 Elm Tree Close, Northolt, England, UB5 6AR
Notified on
15 March 2017
Ceased on
31 March 2017
Date of birth
July 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Ceri Richard John Ceased

Correspondence address
3 Grove House, High Street, Bushey, England, WD23 1BB
Notified on
26 February 2017
Ceased on
22 February 2018
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors