SEVENZ LIMITED

Company number 11041588

1 active person with significant control / 0 active statements

Mr Rafiq Ibrahim Yusuf (Active)

• Correspondence address: Unit 10, Harwood Street, Blackburn, England, BB1 3BD
• Notified on: 18 May 2020
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Shueyb Altaf Yusuf (Ceased)

• Correspondence address: Unit 10, Harwood Street, Blackburn, England, BB1 3BD
• Notified on: 1 November 2017
• Ceased on: 18 May 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors