NATIONWIDE SECRETARIAL LTD

Company number 11653604

2 persons with significant control / 0 statements

Mrs Samreen Ashraf

• Correspondence address: 25 Bremner Avenue, Horley, England, RH6 8EP
• Notified on: 1 April 2023
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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 Muhammad Ihtzaz Qasim

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 1 November 2021
• Date of birth: August 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 shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Samreen Ashraf (Ceased)

• Correspondence address: 704 London Road, Cheam, Sutton, England, SM3 9BY
• Notified on: 1 October 2020
• Ceased on: 31 October 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohammed Yaseen (Ceased)

• Correspondence address: 683 683, London Road, 683, London Road, North Cheam, England, SM3 9DL
• Notified on: 1 November 2018
• Ceased on: 31 October 2021
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%