CITY HEIGHTS THREE LTD

Company number 10226201

1 active person with significant control / 0 active statements

Mr Fida Hussain Asghar Raja (Active)

• Correspondence address: 67-71 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 24 February 2023
• Date of birth: March 1981
• 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 Adil Hussain Asghar Raja (Ceased)

• Correspondence address: 126 Longwood Gardens, Ilford, England, IG5 0BD
• Notified on: 27 July 2020
• Ceased on: 24 February 2023
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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: Right to appoint or remove directors

Mr Fida Hussain Asghar Raja (Ceased)

• Correspondence address: 87 Rosedene Gardens, Ilford, Essex, England, IG2 6YD
• Notified on: 11 March 2018
• Ceased on: 26 July 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Zia Asghar Raja (Ceased)

• Correspondence address: 67-71, Cranbrook Road, Ilford, England, IG1 4PG
• Notified on: 1 January 2017
• Ceased on: 11 June 2018
• Date of birth: December 1979
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control