ANTEP EXPRESS LTD

Company number 11533154

1 active person with significant control / 0 active statements

Mr Haroon Ali Khan (Active)

• Correspondence address: 368-370, Ladypool Road, Birmingham, England, B12 8JY
• Notified on: 25 September 2019
• Date of birth: September 1994
• Nationality: British
• Country of residence: England
• 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 Shafqat Ali (Ceased)

• Correspondence address: 172 Charles Road, Birmingham, United Kingdom, B10 9AD
• Notified on: 23 August 2018
• Ceased on: 25 September 2019
• Date of birth: March 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Munir (Ceased)

• Correspondence address: 172 Charles Road, Birmingham, United Kingdom, B10 9AD
• Notified on: 23 August 2018
• Ceased on: 25 September 2019
• Date of birth: April 1985
• 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%
• Nature of control: Right to appoint or remove directors