EMPIRE INVESTMENT GROUP LIMITED

Company number 12347051

2 active persons with significant control / 0 active statements

Mr Muhammad Shabbir Abdulhusein Ramzanali (Active)

• Correspondence address: 1st Floor 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 23 September 2024
• Date of birth: July 1993
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Irfan Shabbir Abdulhusein Ramzanali (Active)

• Correspondence address: Villa 46b, Street 39b, Jaffliyah, Dubai, PO BOX 30598, United Arab Emirates
• Notified on: 3 December 2019
• Date of birth: July 1989
• Nationality: Tanzanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alihusain Datoo (Ceased)

• Correspondence address: 60 Masefield Avenue, Stanmore, United Kingdom, HA7 3LP
• Notified on: 3 December 2019
• Ceased on: 19 June 2022
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%