GOLDEN EAGLE HOLDINGS LIMITED

Company number 11715048

3 active persons with significant control / 0 active statements

Ms Asma Naheed Akram (Active)

• Correspondence address: 67 Vicar Park Drive, Halifax, England, HX2 0NN
• Notified on: 8 December 2021
• Date of birth: May 1978
• 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 Kashif Raza Akram (Active)

• Correspondence address: Office 1, Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, England, HX1 5ER
• Notified on: 29 October 2020
• Date of birth: September 1980
• 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 Suleman Arshad (Active)

• Correspondence address: Office 1, Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, England, HX1 5ER
• Notified on: 29 October 2020
• Date of birth: October 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Suparna Mukherjee (Ceased)

• Correspondence address: 26 Clough Avenue, Sale, England, M33 4HU
• Notified on: 6 December 2018
• Ceased on: 29 October 2020
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anindya Lal Mukherjee (Ceased)

• Correspondence address: 26 Clough Avenue, Sale, England, M33 4HU
• Notified on: 6 December 2018
• Ceased on: 29 October 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control