PORIBAR INVESTMENT COMPANY LIMITED

Company number 10354893

3 active persons with significant control / 0 active statements

Mr Moksud Ahmed (Active)

• Correspondence address: 68 Friern Barnet Lane, London, United Kingdom, N11 3NB
• Notified on: 1 July 2018
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Monsur Ahmed Malik (Active)

• Correspondence address: 28b, Lampard Grove, London, United Kingdom, N16 6XB
• Notified on: 1 September 2016
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Masrur Ahmed Malik (Active)

• Correspondence address: 28b, Lampard Grove, London, United Kingdom, N16 6XB
• Notified on: 1 September 2016
• Date of birth: May 1977
• Nationality: British,
• Country of residence: United Kingdom
• 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%

Razia Khanam (Ceased)

• Correspondence address: 28b, Lampard Grove, London, United Kingdom, N16 6XB
• Notified on: 1 September 2016
• Ceased on: 30 June 2018
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%