SEMI INDEPENDENT PROVISIONS LTD

Company number 10821138

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 December 2020

Mr Sajad Ahmed (Ceased)

• Correspondence address: 11 Retiro Street, Oldham, England, OL1 1SA
• Notified on: 20 February 2021
• Ceased on: 21 April 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Bilal Mahmud (Ceased)

• Correspondence address: 11 Retiro Street, Oldham, England, OL1 1SA
• Notified on: 21 December 2020
• Ceased on: 23 December 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Zafar Iqbal (Ceased)

• Correspondence address: 11 Retiro St, Retiro Street, Oldham, England, OL1 1SA
• Notified on: 1 May 2020
• Ceased on: 21 December 2020
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Zafar Iqbal (Ceased)

• Correspondence address: 11 Retiro Street, Oldham, England, OL1 1SA
• Notified on: 26 April 2018
• Ceased on: 1 January 2020
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 January 2020
• Withdrawn on: 3 August 2020

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 26 April 2018