GPAH RESOURCES LIMITED

Company number 12402591

0 persons with significant control / 0 statements

Dr Naveed Razzaq Chaudary (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 14 January 2020
• Ceased on: 1 December 2020
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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