ANA PROPERTY INVESTMENTS LIMITED

Company number 10939343

2 active persons with significant control / 0 active statements

Mr Muhammad Ahmed Khan (Active)

• Correspondence address: 10 Effingham Close, Sutton, United Kingdom, SM2 6AG
• Notified on: 31 August 2017
• Date of birth: November 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%

Dr Amer Hafeez (Active)

• Correspondence address: 7 Highview, Sutton, England, SM2 7DZ
• Notified on: 31 August 2017
• Date of birth: October 1963
• Nationality: Irish
• Country of residence: England
• 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 Nasir Shabbir (Ceased)

• Correspondence address: 6 The Warren, Carshalton, England, SM5 4EH
• Notified on: 31 August 2017
• Ceased on: 31 August 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• 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%