IMTISHAK INVESTMENTS LIMITED

Company number 12355629

2 active persons with significant control / 0 active statements

Mrs Shakila Qureshi (Active)

• Correspondence address: Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DN
• Notified on: 3 February 2020
• Date of birth: July 1955
• 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 Mohammad Imtiaz Qureshi (Active)

• Correspondence address: Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DN
• Notified on: 3 February 2020
• Date of birth: October 1954
• 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 Mohammad Imtiaz Qureshi (Ceased)

• Correspondence address: Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DN
• Notified on: 9 December 2019
• Ceased on: 10 December 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shakila Qureshi (Ceased)

• Correspondence address: Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DN
• Notified on: 9 December 2019
• Ceased on: 10 December 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 10 December 2019
• Withdrawn on: 3 February 2020