GSC HOLDINGS LTD

Company number 11637769

1 active person with significant control / 0 active statements

Mr Umer Khetab Khan (Active)

• Correspondence address: Unit 5, St Marys Industrial Park, Talbot Road, Hyde, England, SK14 4HN
• Notified on: 1 November 2022
• Date of birth: June 1975
• 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 Haris Mohammed Faisal (Ceased)

• Correspondence address: Unit 5, St Marys Industrial Park, Talbot Road, Hyde, England, SK14 4HN
• Notified on: 1 November 2022
• Ceased on: 1 November 2022
• Date of birth: October 2004
• 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 Umer Khetab Khan (Ceased)

• Correspondence address: Unit 5, St Marys Industrial Park, Talbot Road, Hyde, England, SK14 4HN
• Notified on: 1 May 2020
• Ceased on: 1 November 2022
• Date of birth: June 1975
• 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

Mr Tanveer Ahmed (Ceased)

• Correspondence address: 1 Heatherway, Manchester, England, M14 4EN
• Notified on: 23 October 2018
• Ceased on: 1 May 2020
• Date of birth: June 1978
• 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