PHYLAKES LIMITED

Company number 12654814

2 active persons with significant control / 0 active statements

Mr Abdul Khaher (Active)

• Correspondence address: Flat9 Pinnacle House, Manchester Road, London, England, E14 3JW
• Notified on: 31 March 2023
• Date of birth: March 1980
• 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 Tauseef Nazar Khan (Active)

• Correspondence address: 20 The Moorings, Birmingham, England, B18 5SP
• Notified on: 9 June 2020
• Date of birth: January 1972
• 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%

Dr Tasneem Anwar Khan (Ceased)

• Correspondence address: 20 The Moorings, Birmingham, United Kingdom, B18 5SP
• Notified on: 9 June 2020
• Ceased on: 2 July 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more