SILVERLINE PROPERTY LTD

Company number 11977839

1 active person with significant control / 0 active statements

Mr Ibrar Ali Khalique (Active)

• Correspondence address: Cranberry Lodge Showroom, Wigan Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 0BZ
• Notified on: 3 May 2019
• Date of birth: October 1979
• 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%

Mr Aseid Mashood Malik (Ceased)

• Correspondence address: 9 Prescott Street, Bolton, United Kingdom, BL3 3LZ
• Notified on: 3 May 2019
• Ceased on: 18 June 2019
• Date of birth: January 1980
• 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%

Mr Rhased Mashood Malik (Ceased)

• Correspondence address: 9 Prescott Street, Bolton, United Kingdom, BL3 3LZ
• Notified on: 3 May 2019
• Ceased on: 18 June 2019
• Date of birth: February 1984
• 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%