A PROPERTIES LIMITED

Company number 11604687

1 person with significant control / 0 statements

Mr Shahid Qamar Siddiqui

• Correspondence address: 56 Faircross Avenue, Barking, England, IG11 8RD
• Notified on: 12 October 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Monika Sharma (Ceased)

• Correspondence address: 39 Gyllyngdune Gardens, Ilford, England, IG3 9HH
• Notified on: 9 March 2020
• Ceased on: 12 October 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Muhammad Asif Naeem (Ceased)

• Correspondence address: 420b, Eastern Avenue East, Romford, England, RM1 4SD
• Notified on: 10 April 2019
• Ceased on: 17 June 2019
• Date of birth: June 1977
• 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%
• 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

Mr Sukhbir Singh Kandola (Ceased)

• Correspondence address: 3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
• Notified on: 9 April 2019
• Ceased on: 9 March 2020
• Date of birth: October 1980
• 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

Anupreet Kaur Sandhu (Ceased)

• Correspondence address: 167 The Drive, Ilford, United Kingdom, IG1 3PJ
• Notified on: 4 October 2018
• Ceased on: 9 April 2019
• Date of birth: August 1988
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more