BANGLA BAZAAR 2000 LTD

Company number 10486133

2 persons with significant control / 0 statements

Senor Howard Asmath Ali

• Correspondence address: 1b, White Lane, Sheffield, England, S12 1GB
• Notified on: 23 November 2017
• Date of birth: November 1959
• Nationality: British
• Country of residence: British
• 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
• Nature of control: Right to appoint or remove directors

Senor Howard Asmath Ali

• Correspondence address: 1b, White Lane, Gleadless, Sheffield, Great Britain, S21 3GB
• Notified on: 23 November 2017
• Date of birth: November 1959
• Nationality: British
• 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

Abdul Jahir (Ceased)

• Correspondence address: 4 Grange Crescent, Sheffield, United Kingdom, S11 8AY
• Notified on: 18 November 2016
• Ceased on: 23 November 2017
• Date of birth: January 1958
• Nationality: British
• 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