NIAZI LTD

Company number 10482766

1 active person with significant control / 0 active statements

Mr Mohamed Ismail Shahul Hameed (Active)

• Correspondence address: 616 Mitcham Road, Croydon, England, CR0 3AA
• Notified on: 1 November 2021
• Date of birth: August 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Mohsin Zia Khan Niazi (Ceased)

• Correspondence address: 3 Derby Road, Croydon, England, CR0 3SE
• Notified on: 17 November 2016
• Ceased on: 20 October 2021
• Date of birth: September 1987
• 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