SAFWAAN PROPERTIES LIMITED

Company number 11239619

2 active persons with significant control / 0 active statements

Mr Mohammed Siddique (Active)

• Correspondence address: 2 Clarendon Gardens, Ilford, United Kingdom, IG1 3JN
• Notified on: 7 March 2018
• Date of birth: December 1951
• 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%

Mrs Sitwat Zeb (Active)

• Correspondence address: 180 Aldborough Road South, Ilford, United Kingdom, IG3 8HF
• Notified on: 7 March 2018
• Date of birth: June 1971
• 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%