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NARMATECH SERVICES LTD

Company number 12483127

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Sara Tulejova Active

Correspondence address
45 Preston New Road, Blackburn, England, BB2 6AE
Notified on
1 June 2024
Date of birth
April 2005
Nationality
Slovak
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ali Butt Ceased

Correspondence address
56 Wendover Road, London, England, NW10 4RT
Notified on
26 November 2023
Ceased on
1 June 2024
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mandeep Singh Ceased

Correspondence address
8 Manor Way, Southall, England, UB2 5JJ
Notified on
25 November 2020
Ceased on
26 November 2023
Date of birth
February 1987
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Shazaan Mohamed Chawdry Ceased

Correspondence address
60 Lawrence Avenue, London, England, NW10 8EW
Notified on
5 November 2020
Ceased on
25 November 2020
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Balkis Zetili Ceased

Correspondence address
60 Lawrence Avenue, London, England, NW10 8EW
Notified on
16 May 2020
Ceased on
5 November 2020
Date of birth
January 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Muhammad Narma Ceased

Correspondence address
10 Perth Avenue, London, United Kingdom, NW9 7JP
Notified on
25 February 2020
Ceased on
16 May 2020
Date of birth
October 2001
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors