CHINGFORD FABRIC CARE LTD

Company number 12401322

1 active person with significant control / 0 active statements

Mr Tanveer Alam (Active)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 1 August 2024
• Date of birth: October 1972
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Saleem (Ceased)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 1 May 2024
• Ceased on: 1 August 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tanveer Alam (Ceased)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 1 February 2020
• Ceased on: 1 May 2024
• Date of birth: October 1972
• 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

Mr Aamir Khurshid (Ceased)

• Correspondence address: 147 Station Road, London, England, E4 6AG
• Notified on: 14 January 2020
• Ceased on: 1 February 2020
• Date of birth: December 1981
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control