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STATE LIMITED

Company number 10913704

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

Mr Arshad Iqbal Active

Correspondence address
66 Bensham Manor Road, Thornton Heath, England, CR7 7AB
Notified on
30 November 2020
Date of birth
June 1980
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Abdulla Ghafour Sadath Ceased

Correspondence address
66 Bensham Manor Road, Thornton Heath, England, CR7 7AB
Notified on
13 December 2019
Ceased on
30 November 2020
Date of birth
January 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Hassan Abdel Hamied Ceased

Correspondence address
554 Streatham High Road, London, England, SW16 3QG
Notified on
13 November 2019
Ceased on
13 December 2019
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Abdul Rahman Bandakji Ceased

Correspondence address
311 Regents Park Road, London, United Kingdom, N3 1DP
Notified on
14 August 2017
Ceased on
13 November 2019
Date of birth
June 1968
Nationality
Lebanese
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more