RPP HOLDINGS LIMITED

Company number 10303980

3 active persons with significant control / 0 active statements

Mr Tahir Mahmood Mirza (Active)

• Correspondence address: Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England, TW5 9NB
• Notified on: 29 July 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Shabir Mirza (Active)

• Correspondence address: Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England, TW5 9NB
• Notified on: 29 July 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khalid Mirza (Active)

• Correspondence address: Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England, TW5 9NB
• Notified on: 29 July 2016
• Date of birth: September 1967
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Zanab Khalid Mirza (Ceased)

• Correspondence address: Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England, TW5 9NB
• Notified on: 27 March 2023
• Ceased on: 27 March 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%