DOWNTOWN GROUP LIMITED

Company number 11811345

2 persons with significant control / 0 statements

Mr Mohammed Qadeer Shabir Qureshi

• Correspondence address: 363a, Dunstable Road, Luton, England, LU4 8BY
• Notified on: 29 April 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adam Caan

• Correspondence address: 7 Maybury Gardens, London, England, NW10 2NB
• Notified on: 1 January 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mosan Bin Nabi (Ceased)

• Correspondence address: 7 Maybury Gardens, London, England, NW10 2NB
• Notified on: 22 June 2020
• Ceased on: 1 January 2021
• Date of birth: July 1993
• 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 Yasser Ali Khan (Ceased)

• Correspondence address: 7 Maybury Gardens, London, England, NW10 2NB
• Notified on: 16 June 2020
• Ceased on: 22 June 2020
• Date of birth: August 1984
• 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 Chris Hadjioannou (Ceased)

• Correspondence address: 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 6 February 2019
• Ceased on: 16 June 2020
• Date of birth: January 1981
• 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