ZHONGMAN PETROLEUM AND NATURAL GAS LTD

Company number 11463045

1 active person with significant control / 0 active statements

Mr Ahmed Muslem (Active)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 4 May 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• 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

Mr Rinto Paul (Ceased)

• Correspondence address: 39 Sofa Street, Bolton, England, BL1 4QE
• Notified on: 24 October 2021
• Ceased on: 4 May 2022
• Date of birth: May 1984
• Nationality: Indian
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ahmed Faisal Muslem (Ceased)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 13 July 2018
• Ceased on: 24 October 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kambiz Aljaff (Ceased)

• Correspondence address: 14 Harper House, Slade Lane, Manchester, United Kingdom, M19 2AF
• Notified on: 13 July 2018
• Ceased on: 23 September 2021
• Date of birth: July 1974
• Nationality: Iraqi
• Country of residence: Jordan
• 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%