FORTRESS PROPERTY HOLDINGS LTD.

Company number 11239555

1 active person with significant control / 0 active statements

Mr Asghar Ali (Active)

• Correspondence address: 744 Romford Road, Manor Park, London, England, E12 6BT
• Notified on: 11 June 2020
• Date of birth: August 1953
• 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

Mrs Munawar Ali (Ceased)

• Correspondence address: 744 Romford Road, Manor Park, London, England, E12 6BT
• Notified on: 11 June 2020
• Ceased on: 20 March 2023
• Date of birth: January 1954
• 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

Mrs Efath Ali Khan (Ceased)

• Correspondence address: 140 Claremont Road, London, England, E7 0PX
• Notified on: 25 February 2020
• Ceased on: 11 June 2020
• Date of birth: April 1981
• Nationality: Danish
• 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 Asghar Ali (Ceased)

• Correspondence address: 138 Claremont Road, London, England, E7 0PX
• Notified on: 5 December 2018
• Ceased on: 14 November 2019
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Sheikh Ajmal Rouf (Ceased)

• Correspondence address: 744 Romford Road, Manor Park, London, England, E12 6BT
• Notified on: 14 July 2018
• Ceased on: 11 June 2020
• Date of birth: October 1960
• 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 Asghar Ali (Ceased)

• Correspondence address: 744 Romford Road, London, England, E12 6BT
• Notified on: 7 March 2018
• Ceased on: 14 July 2018
• Date of birth: August 1953
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm