UK NEST PROPERTY MANAGEMENT LTD

Company number 11522123

1 active person with significant control / 0 active statements

Mrs Maijhoo Mahmoud (Active)

• Correspondence address: 1 Hidden Lock, Smethwick, England, B66 2EX
• Notified on: 21 October 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control as a member of a firm

Mr Dilshad Mahmoud (Ceased)

• Correspondence address: 119 Abbey Road, Erdington, Birmingham, England, B23 7QQ
• Notified on: 1 February 2021
• Ceased on: 21 October 2022
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control as a member of a firm

Mr Osman Abdullah Hamarashid (Ceased)

• Correspondence address: Ymca Black Country Group, Office 6, 38 Carter Green, West Bromwich, West Midlands, England, B70 9LG
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• 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

Mrs Maijhoo Mahmoud (Ceased)

• Correspondence address: 1 Hidden Lock, Smethwick, England, B66 2EX
• Notified on: 1 May 2020
• Ceased on: 1 February 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• 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

Dilshad Mahmoud (Ceased)

• Correspondence address: 86 Bilton Grange Road, Birmingham, United Kingdom, B26 2LE
• Notified on: 16 August 2018
• Ceased on: 1 May 2020
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm