NORTH END INVESTMENTS LTD

Company number 11727111

2 active persons with significant control / 0 active statements

Mr Reuben Cunningham (Active)

• Correspondence address: 254 Lincoln Road, Peterborough, England, PE1 2ND
• Notified on: 8 September 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• 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

Mr Mariwan Mohammed Mustafa (Active)

• Correspondence address: 254-256, Lincoln Road, Peterborough, United Kingdom, PE1 2ND
• Notified on: 14 December 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Amjad (Ceased)

• Correspondence address: 254 Lincoln Road, Peterborough, England, PE1 2ND
• Notified on: 8 September 2021
• Ceased on: 31 January 2023
• Date of birth: May 1985
• 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%

Mr Mohammed Umar Billal (Ceased)

• Correspondence address: 254-256, Lincoln Road, Peterborough, England, PE1 2ND
• Notified on: 7 September 2020
• Ceased on: 1 June 2021
• Date of birth: February 1993
• 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

Mr Reuben Cunningham (Ceased)

• Correspondence address: 254-256, Lincoln Road, Peterborough, United Kingdom, PE1 2ND
• Notified on: 14 December 2018
• Ceased on: 8 September 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Amjad (Ceased)

• Correspondence address: 254-256, Lincoln Road, Peterborough, United Kingdom, PE1 2ND
• Notified on: 14 December 2018
• Ceased on: 7 September 2020
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%