LEGACY HOLDINGS (DALSTON) LIMITED

Company number 10877407

3 active persons with significant control / 0 active statements

Mr Monsur Ahmed Malik (Active)

• Correspondence address: Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Notified on: 21 July 2017
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Moksud Ahmed (Active)

• Correspondence address: Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Notified on: 21 July 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Masrur Ahmed Malik (Active)

• Correspondence address: Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Notified on: 21 July 2017
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%