EMPIRE PROPERTIES N.E. LIMITED

Company number 12362190

2 persons with significant control / 0 statements

Mr Mohammed Urfan Suleman

• Correspondence address: 21 Hampstead Way, Middlesbrough, United Kingdom, TS5 8FD
• Notified on: 13 December 2019
• Date of birth: September 1977
• 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%

Mr Dharvinder Singh Basra

• Correspondence address: The Coach House, Cliffe Drive, Leeds, United Kingdom, LS19 6LL
• Notified on: 13 December 2019
• Date of birth: May 1967
• 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%