LEASING 365 LTD

Company number 12016430

1 person with significant control / 0 statements

Mr Mohammed Waris Ashraf

• Correspondence address: 6 Ralph Avenue, Gee Cross, Hyde, Cheshire, SK14 5RS
• Notified on: 1 May 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Khurshid (Ceased)

• Correspondence address: Business First, Davyfield Road, Blackburn, United Kingdom, BB1 2QY
• Notified on: 24 May 2019
• Ceased on: 10 September 2019
• Date of birth: October 1990
• 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
• Nature of control: Right to appoint or remove directors