MAI GROUP PROPERTIES LIMITED

Company number 11077675

1 active person with significant control / 0 active statements

Mr Mohammad Akram Siddique Malik (Active)

• Correspondence address: 152 Drake Street, Rochdale, England, OL16 1PX
• Notified on: 22 November 2017
• Date of birth: March 1983
• 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

Mr Waqar Ahmad (Ceased)

• Correspondence address: 152 Drake Street, Rochdale, England, OL16 1PX
• Notified on: 22 November 2017
• Ceased on: 19 July 2019
• Date of birth: May 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mouzam Khawar (Ceased)

• Correspondence address: 152 Drake Street, Rochdale, England, OL16 1PX
• Notified on: 22 November 2017
• Ceased on: 19 July 2019
• Date of birth: October 1984
• 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%
• Nature of control: Right to appoint or remove directors