CES VENTURES LTD

Company number 12123982

3 persons with significant control / 0 statements

Mr Lukman Yusuf Patel

• Correspondence address: 43 Glen Way, Leicester, United Kingdom, LE2 5YF
• Notified on: 26 July 2019
• Date of birth: September 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sajid Ibrahim Ali

• Correspondence address: 43 Glen Way, Leicester, United Kingdom, LE2 5YF
• Notified on: 26 July 2019
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Imran Iqbal Adam

• Correspondence address: 43 Glen Way, Leicester, United Kingdom, LE2 5YF
• Notified on: 26 July 2019
• Date of birth: March 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%
• Nature of control: Right to appoint or remove directors