EMERALD EXPRESS LTD

Company number 12320963

1 active person with significant control / 0 active statements

Mr Akbar Amin Chughtai (Active)

• Correspondence address: C/O Taxaudit Accountants, 170 Church Road, Mitcham, Surrey, CR4 3BW
• Notified on: 1 November 2022
• Date of birth: February 1978
• 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

Mrs Fozia Kousar (Ceased)

• Correspondence address: 119 Finchley Road, London, England, NW3 6HY
• Notified on: 1 October 2021
• Ceased on: 1 November 2022
• Date of birth: February 1982
• 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 Mohammed Amer Munir (Ceased)

• Correspondence address: 36 Shepherds Walk, London, England, NW2 7BS
• Notified on: 1 December 2020
• Ceased on: 1 September 2021
• Date of birth: June 1978
• 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

Mrs Fozia Kousar Akbar (Ceased)

• Correspondence address: 119 Finchley Road, London, England, NW3 6HY
• Notified on: 19 November 2019
• Ceased on: 1 December 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Fozia Kousar Akbar (Ceased)

• Correspondence address: 6 Hillway, London, United Kingdom, NW9 7LT
• Notified on: 19 November 2019
• Ceased on: 19 November 2019
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Akbar Amin Chughtai (Ceased)

• Correspondence address: 06 Hillway, Hendon, England, NW9 7LT
• Notified on: 19 November 2019
• Ceased on: 19 November 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control