S&I PROPERTY INVESTMENTS LIMITED

Company number 11902297

2 active persons with significant control / 0 active statements

Mr Babar Ali (Active)

• Correspondence address: Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP
• Notified on: 14 May 2024
• Date of birth: November 1973
• 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 Fiaz Ahmad (Active)

• Correspondence address: Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP
• Notified on: 14 May 2024
• Date of birth: May 1981
• 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 Halil Kaya (Ceased)

• Correspondence address: 28 Templeton Avenue, London, England, E4 6SP
• Notified on: 17 February 2022
• Ceased on: 14 May 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Iftikhar Hussain (Ceased)

• Correspondence address: 19 Colegrave Road, London, England, E15 1DZ
• Notified on: 23 March 2019
• Ceased on: 16 February 2022
• Date of birth: April 1973
• 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 Abdul Sameer Gohar (Ceased)

• Correspondence address: 72 Waverley Road, London, England, E17 3LQ
• Notified on: 23 March 2019
• Ceased on: 18 January 2022
• Date of birth: December 1999
• Nationality: British
• Country of residence: United Kingdom
• 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%