NITASHA PROPERTIES (UK) LTD

Company number 10281049

1 person with significant control / 0 statements

Mr Mohamed Nasim

• Correspondence address: 27 Plodder Lane, Farnworth, Bolton, England, BL4 0BZ
• Notified on: 1 February 2018
• Date of birth: January 1973
• Nationality: Indian
• 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 Bianca-Izabela Dumitrescu (Ceased)

• Correspondence address: 02 Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
• Notified on: 31 December 2017
• Ceased on: 1 February 2018
• Date of birth: January 1990
• Nationality: Romanian
• 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

Mr Rafaqat Ali (Ceased)

• Correspondence address: 02 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 25 October 2017
• Ceased on: 31 December 2017
• Date of birth: October 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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

Tahir Ahmad Khan (Ceased)

• Correspondence address: 39e, Cox Lane, Epsom, United Kingdom, KT19 9LZ
• Notified on: 15 July 2016
• Ceased on: 25 October 2017
• Date of birth: June 1957
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mohamed Nasim (Ceased)

• Correspondence address: 111 Ananda Palit Road, Kolkata, India, 700014
• Notified on: 15 July 2016
• Ceased on: 19 September 2016
• Date of birth: January 1973
• Nationality: Indian
• Country of residence: India
• 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%