SURREY-UK UTILITIES LIMITED

Company number 12345728

1 active person with significant control / 0 active statements

Mr Mohammad Ali Qureshi (Active)

• Correspondence address: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
• Notified on: 16 September 2021
• Date of birth: June 1973
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Haleema Emaan (Ceased)

• Correspondence address: 61 Cranbrook Road, Cranbrook House, 2nd Floor, Suite 8, Ilford, England, IG1 4PG
• Notified on: 15 May 2020
• Ceased on: 16 September 2021
• Date of birth: November 2001
• 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 Waqar Ahmed (Ceased)

• Correspondence address: Flat 4, 8 Nelson Close, Surrey, Walton On Thames, England, KT12 2NE
• Notified on: 3 December 2019
• Ceased on: 14 May 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control