GHAURI OFF-LICENCE LIMITED

Company number 10807370

1 active person with significant control / 0 active statements

Mr Shahzad Ahmad (Active)

• Correspondence address: 159 Kings Road, Ashton-Under-Lyne, England, OL6 8EZ
• Notified on: 8 May 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammad Ashraf Mushtaq (Ceased)

• Correspondence address: Esso, Tabley Hill Lane, Tabley, Knutsford, England, WA16 0EP
• Notified on: 16 March 2020
• Ceased on: 8 May 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muhammad Muazam Hussein (Ceased)

• Correspondence address: Esso, Tabley Hill Lane, Tabley, Knutsford, England, WA16 0EP
• Notified on: 7 June 2017
• Ceased on: 16 March 2020
• Date of birth: October 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more