PARWAIZ AND FAMILY COMPANY LIMITED

Company number 12189398

4 active persons with significant control / 0 active statements

Dr Zan Parwaiz (Active)

• Correspondence address: 1a, Desford Lane, Ratby, Leicester, England, LE6 0LE
• Notified on: 19 April 2024
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Reema Ogle (Active)

• Correspondence address: 1a, Desford Lane, Ratby, Leicester, England, LE6 0LE
• Notified on: 4 September 2019
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Saeeda Parwaiz (Active)

• Correspondence address: 1a, Desford Lane, Ratby, Leicester, England, LE6 0LE
• Notified on: 4 September 2019
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr James Robert Ogle (Active)

• Correspondence address: 1a, Desford Lane, Ratby, Leicester, England, LE6 0LE
• Notified on: 4 September 2019
• Date of birth: April 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Asim Parwaiz (Ceased)

• Correspondence address: 1a, Desford Lane, Ratby, Leicester, England, LE6 0LE
• Notified on: 4 September 2019
• Ceased on: 19 April 2024
• Date of birth: February 1990
• 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%