ANN CLEANING LIMITED

Company number 11874741

1 person with significant control / 0 statements

Mr Asim Raza

• Correspondence address: 23 Grange Road, Ilford, England, IG1 1EU
• Notified on: 12 October 2022
• Date of birth: April 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Andreia Filipa Vieira Ribeiro (Ceased)

• Correspondence address: 344-348, High Road, Ilford, Essex, IG1 1QP
• Notified on: 15 April 2020
• Ceased on: 24 June 2020
• Date of birth: November 1990
• Nationality: Portuguese
• 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

Mr Zia Ur Rahman (Ceased)

• Correspondence address: 23 Grange Road, Ilford, England, IG1 1EU
• Notified on: 20 January 2020
• Ceased on: 12 October 2022
• Date of birth: May 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adedokun Oluwakorede Aina (Ceased)

• Correspondence address: 61 Leamington Street, Oldham, England, OL4 2RN
• Notified on: 16 September 2019
• Ceased on: 22 May 2020
• Date of birth: October 1973
• Nationality: Nigerian
• 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: Right to appoint or remove directors

Miss Iqra Ahmed (Ceased)

• Correspondence address: 344-348, High Road, Ilford, Essex, England, IG1 1QP
• Notified on: 11 March 2019
• Ceased on: 20 June 2019
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more