SUITE 360 LIMITED

Company number 11250955

1 person with significant control / 0 statements

Mr Altaf Umar

• Correspondence address: C/O Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England, BL3 6PD
• Notified on: 14 August 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Abbey & Co Associates Limited (Ceased)

• Correspondence address: C/O Abbey & Co Associates Limited, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England, BL3 6PD
• Notified on: 1 March 2019
• Ceased on: 14 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Asif Gogli (Ceased)

• Correspondence address: 158 Halliwell Road, Bolton, United Kingdom, BL1 3QN
• Notified on: 12 March 2018
• Ceased on: 1 March 2019
• Date of birth: October 1993
• 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%

Hashim Gogli (Ceased)

• Correspondence address: 182 Halliwell Road, Bolton, United Kingdom, BL1 3QN
• Notified on: 12 March 2018
• Ceased on: 1 March 2019
• Date of birth: July 1989
• 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%