PARK CRESCENT HOLDINGS LIMITED

Company number 12360865

2 active persons with significant control / 0 active statements

Mr Qasim Hussain (Active)

• Correspondence address: 43 Park Crescent, Peterborough, England, PE1 4DX
• Notified on: 22 March 2022
• Date of birth: April 1995
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Fardous Akhtar (Active)

• Correspondence address: 43 Park Crescent, Peterborough, England, PE1 4DX
• Notified on: 19 September 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Qasim Hussain (Ceased)

• Correspondence address: 43 Park Crescent, Peterborough, England, PE1 4DX
• Notified on: 18 September 2020
• Ceased on: 19 September 2020
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Qasim Hussain (Ceased)

• Correspondence address: 43 Park Crescent, Peterborough, England, PE1 4DX
• Notified on: 18 September 2020
• Ceased on: 18 September 2020
• Governing law: Uk
• Legal form: Businessman
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Rajen Kishor Lavingia (Ceased)

• Correspondence address: 11 Hillfield Drive, Newton Mearns, Glasgow, Scotland, G77 6GD
• Notified on: 1 February 2020
• Ceased on: 18 September 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Shelina Akhter (Ceased)

• Correspondence address: 16 The Craven, Milton Keynes, United Kingdom, MK13 7NJ
• Notified on: 12 December 2019
• Ceased on: 1 February 2020
• Date of birth: November 1974
• 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