MODELIAN HOLDINGS LTD

Company number 11440567

2 active persons with significant control / 0 active statements

Mrs Fatima Qaiser (Active)

• Correspondence address: Edmonton Green Shopping Centre, C/O Cecos, 1st Floor,St.George Chambers,South Mall, Edmonton, England, N9 0TS
• Notified on: 28 February 2019
• Date of birth: December 1978
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khawaja Muhammad Sheraz Nasir (Active)

• Correspondence address: Edmonton Green Shopping Centre, C/O Cecos, 1st Floor,St.George Chambers,South Mall, Edmonton, England, N9 0TS
• Notified on: 4 October 2018
• Date of birth: July 1980
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jawad Tanveer (Ceased)

• Correspondence address: 96a, George Lane, South Woodford, England, E18 1AD
• Notified on: 29 June 2018
• Ceased on: 28 January 2019
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tanveer Jawad (Ceased)

• Correspondence address: 51a, Marlborough Road, South Woodford, England, E18 1AR
• Notified on: 29 June 2018
• Ceased on: 29 June 2018
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more