CIRCLE DEVELOPERS LTD

Company number 10397992

3 active persons with significant control / 0 active statements

Mr Osman Farouk Alimahomed (Active)

• Correspondence address: 128a, Evington Road, Leicester, Leicestershire, United Kingdom, LE2 1HL
• Notified on: 13 June 2022
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Khairoonnisa Farouk Alimahomed (Active)

• Correspondence address: 128a, Evington Road, Leicester, Leicestershire, United Kingdom, LE2 1HL
• Notified on: 28 September 2016
• Date of birth: November 1953
• 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%

Mr Mahomed Farouk Alimahomed (Active)

• Correspondence address: 128a, Evington Road, Leicester, Leicestershire, United Kingdom, LE2 1HL
• Notified on: 28 September 2016
• Date of birth: September 1949
• 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%

Statement (Withdrawn)

• Notified on: 28 September 2016
• Withdrawn on: 28 September 2016