TREASURE CHEST GOODS LTD

Company number 12307733

1 person with significant control / 0 statements

Mr Muhammad Shafique

• Correspondence address: 46 Staple Hill Road, Bristol, England, BS16 5BS
• Notified on: 10 January 2020
• Date of birth: March 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Iman Naveed (Ceased)

• Correspondence address: 46a, Staple Hill Road, Bristol, England, BS16 5BS
• Notified on: 5 February 2020
• Ceased on: 10 February 2020
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohsen Iskander Hassan (Ceased)

• Correspondence address: 52 Abingdon Road, Bristol, England, BS16 3NZ
• Notified on: 11 November 2019
• Ceased on: 1 February 2020
• Date of birth: September 1995
• Nationality: British
• Country of residence: Wales
• 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