CAREHUB DIGITAL LIMITED

Company number 12343578

2 active persons with significant control / 0 active statements

Mr Safaraz Ali (Active)

• Correspondence address: 95 Amington Road, Birmingham, West Midlands, United Kingdom, B25 8EP
• Notified on: 22 February 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• 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%

Mr Waheed Azam (Active)

• Correspondence address: 95 Amington Road, Birmingham, West Midlands, United Kingdom, B25 8EP
• Notified on: 22 February 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• 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%

Amington Holdings Ltd (Ceased)

• Correspondence address: Amington House, 95 Amington Road, Birmingham, England, B25 8EP
• Notified on: 7 September 2020
• Ceased on: 22 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12247986
• Incorporated in: England
• Nature of control: Ownership of shares – 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

Mr Waheed Azam (Ceased)

• Correspondence address: 95 Amington Road, Birmingham, West Midlands, United Kingdom, B25 8EP
• Notified on: 2 December 2019
• Ceased on: 7 September 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• 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