SOUVENIRCHAIN LTD

Company number 11656699

1 active person with significant control / 0 active statements

Mr Muhammad Awais (Active)

• Correspondence address: 12 Loveland Mansion, Upney Lane, Barking, England, IG11 9QN
• Notified on: 10 February 2024
• Date of birth: November 1994
• Nationality: Pakistani
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sadruddin Saqib (Ceased)

• Correspondence address: 142 Peascod Street, Windsor, England, SL4 1DS
• Notified on: 2 November 2018
• Ceased on: 11 February 2024
• Date of birth: December 1979
• 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
• Nature of control: Right to appoint or remove directors