CCSG-(COMPLETE CARE & SUPPORT GROUP) LIMITED

Company number 10284238

1 person with significant control / 0 statements

Mr Aser Adem Mohammed

• Correspondence address: Oxford House, 341c, Lincoln Road, Peterborough, England, PE1 2PF
• Notified on: 1 February 2021
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Kashif Shahzad (Ceased)

• Correspondence address: Oxford House, 341c, Lincoln Road, Peterborough, England, PE1 2PF
• Notified on: 1 January 2021
• Ceased on: 1 February 2021
• Date of birth: September 1980
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Muhammad Arsalan Ali (Ceased)

• Correspondence address: 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 22 October 2020
• Ceased on: 1 January 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shamshad Samdani (Ceased)

• Correspondence address: 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 22 May 2020
• Ceased on: 26 October 2020
• Date of birth: January 1978
• Nationality: British
• 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 Imdad Hussain (Ceased)

• Correspondence address: Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, England, PE1 2PF
• Notified on: 12 December 2019
• Ceased on: 22 May 2020
• Date of birth: April 1973
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Edita Umantaite (Ceased)

• Correspondence address: 341c, Lincoln Road, Peterborough, England, PE1 2PF
• Notified on: 1 July 2019
• Ceased on: 1 December 2019
• Governing law: Company Act 2006
• Legal form: Limited
• Nature of control: Has significant influence or control

Mr Imdad Hussain (Ceased)

• Correspondence address: Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PF
• Notified on: 18 July 2016
• Ceased on: 14 December 2017
• Date of birth: April 1973
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more