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NIAZI FOOD AND WINE LTD

Company number 10877440

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mohamed Ismail Shahul Hameed Active

Correspondence address
12 Crystal Palace Parade, London, United Kingdom, SE19 1UA
Notified on
1 November 2021
Date of birth
August 1998
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm

Mr Mohsin Zia Khan Niazi Ceased

Correspondence address
12 Crystal Palace Parade, London, United Kingdom, SE19 1UA
Notified on
21 July 2017
Ceased on
1 November 2021
Date of birth
September 1987
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm