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3A'S PETROLEUM LTD

Company number 10052816

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

Mega Photonic Ltd Active

Correspondence address
Unit 57, Hellidon Close, Ardwick, Manchester, England, M12 4AH
Notified on
2 April 2021
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Asif Zubair Bhatti Ceased

Correspondence address
122 Blackamoor Lane, Maidenhead, England, SL6 8RH
Notified on
4 April 2017
Ceased on
2 April 2021
Date of birth
October 1976
Nationality
Finnish
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Muhammad Yasir Chaudhry Ceased

Correspondence address
286 Knella Road, Welwyn Garden City, United Kingdom, AL7 3NR
Notified on
28 February 2017
Ceased on
4 April 2017
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust