CAPITAL ENERGY BROKERS LTD

Company number 11346005

1 active person with significant control / 0 active statements

Mr Adnan Hussain Chaudhry (Active)

• Correspondence address: 8 Devonshire Street, Norwich, England, NR2 4QX
• Notified on: 14 March 2022
• Date of birth: December 1988
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hamid Hussain Chaudhry (Ceased)

• Correspondence address: Flat-3, 20 Stamford Street, Ilkeston, England, DE7 8FL
• Notified on: 9 September 2021
• Ceased on: 14 March 2022
• Date of birth: February 1986
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sarwar Muhammad Malik (Ceased)

• Correspondence address: Flat 3, 20 Stamford Street, Ilkeston, England, DE7 8FL
• Notified on: 22 April 2021
• Ceased on: 9 September 2021
• Date of birth: January 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Saima Saqab (Ceased)

• Correspondence address: 70 Hazelwood Road, Nottingham, England, NG7 5LB
• Notified on: 7 August 2020
• Ceased on: 22 April 2021
• Date of birth: September 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Rumena Begum (Ceased)

• Correspondence address: 21 Greymede Avenue, Nottingham, United Kingdom, NG8 6FB
• Notified on: 4 May 2018
• Ceased on: 7 August 2020
• Date of birth: January 1979
• 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%

Mr Syed Kamal Qadri (Ceased)

• Correspondence address: 226 Runley Road, Luton, United Kingdom, LU1 1UB
• Notified on: 4 May 2018
• Ceased on: 13 February 2019
• Date of birth: November 1976
• Nationality: Pakistani
• 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%