FAIRMONT LIMITED

Company number 12175920

1 active person with significant control / 0 active statements

Mr Raja Kaif (Active)

• Correspondence address: Unit5, Andrew Street, Compstall, Stockport, England, SK6 5HN
• Notified on: 1 March 2022
• Date of birth: March 1971
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Tariq Khan (Ceased)

• Correspondence address: The Vault Business Centre, 114-123 High Street, Bordesley, Birmingham, England, B12 0JU
• Notified on: 1 January 2022
• Ceased on: 1 March 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Umar Faruq (Ceased)

• Correspondence address: Suite 206 , 133, High Street, Barkingside, Ilford, England, IG6 2AJ
• Notified on: 27 August 2019
• Ceased on: 1 January 2022
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more