SOUTHERN FASHION LTD

Company number 10745932

1 active person with significant control / 0 active statements

Mr Mohammed Siddiqui (Active)

• Correspondence address: 117 Whitechapel Road, London, England, E1 1DT
• Notified on: 20 November 2024
• Date of birth: September 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Shah Paran (Ceased)

• Correspondence address: 117 Whitechapel Road, London, England, E1 1DT
• Notified on: 1 September 2020
• Ceased on: 20 November 2024
• Date of birth: October 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hakimudin Hatim Harianawala (Ceased)

• Correspondence address: 117 Whitechapel Road, London, England, E1 1DT
• Notified on: 12 May 2020
• Ceased on: 1 January 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Shah Paran (Ceased)

• Correspondence address: 117 Whitechapel Road, London, England, E1 1DT
• Notified on: 28 April 2017
• Ceased on: 15 May 2020
• Date of birth: October 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Has significant influence or control