1000'S CLUB LTD

Company number 12079132

1 person with significant control / 0 statements

Mr Saiful Alam Choudhury

• Correspondence address: 246-250, Romford Road, London, England, E7 9HZ
• Notified on: 2 July 2019
• Date of birth: November 1970
• 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 Rois Miah (Ceased)

• Correspondence address: 246-250, Romford Road, London, England, E7 9HZ
• Notified on: 2 July 2019
• Ceased on: 6 July 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Shaeb Khan (Ceased)

• Correspondence address: 96 Brooke Road, London, England, E17 9HH
• Notified on: 2 July 2019
• Ceased on: 6 July 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors