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UEM GROUP LTD

Company number 11192273

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

Alba Matoshi Active

Correspondence address
93 Harrington Drive, Nottingham, England, NG7 1JL
Notified on
12 September 2024
Date of birth
November 1998
Nationality
Albanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Alba Matoshi Ceased

Correspondence address
20 Nazareth Road, Nottingham, England, NG7 2NT
Notified on
27 June 2023
Ceased on
11 September 2024
Date of birth
October 1998
Nationality
Albanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kastriot Murati Ceased

Correspondence address
123 Gloucester Road, Wolverton, Milton Keynes, England, MK12 5DZ
Notified on
30 June 2020
Ceased on
27 June 2023
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Arif Khan Ceased

Correspondence address
205 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Notified on
7 February 2018
Ceased on
30 June 2020
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more