WESTFIELD RETAIL GROUP LTD

Company number 12239201

0 active persons with significant control / 0 active statements

Mr Irfan Ahmad (Ceased)

• Correspondence address: 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP
• Notified on: 8 September 2021
• Ceased on: 1 January 2024
• Date of birth: June 1972
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Irfan Ahmad (Ceased)

• Correspondence address: 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP
• Notified on: 1 May 2020
• Ceased on: 1 May 2020
• Date of birth: June 1972
• 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
• Nature of control: Right to appoint or remove directors

Mr Malik Jawad Ahmad (Ceased)

• Correspondence address: 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP
• Notified on: 28 February 2020
• Ceased on: 28 February 2020
• Date of birth: January 1975
• 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
• Nature of control: Right to appoint or remove directors

Mr Malik Jawad Ahmad (Ceased)

• Correspondence address: 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP
• Notified on: 1 January 2020
• Ceased on: 8 September 2021
• Date of birth: January 1975
• 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
• Nature of control: Right to appoint or remove directors

Mr Malik Annas Ahmad (Ceased)

• Correspondence address: Peel House Suite 304, London Road, London, United Kingdom, SM4 5BT
• Notified on: 2 October 2019
• Ceased on: 1 May 2020
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm