SHOPPE ONLINE LTD

Company number 12680755

1 active person with significant control / 0 active statements

Mr Muhammad Javaid Mughal (Active)

• Correspondence address: 20-22, High Road, Romford, England, RM6 6PR
• Notified on: 2 August 2021
• Date of birth: May 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kashif Sohail (Ceased)

• Correspondence address: 344-348, High Road, Ilford, England, IG1 1QP
• Notified on: 29 June 2020
• Ceased on: 2 August 2021
• Date of birth: May 1981
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Moazzam Sultan (Ceased)

• Correspondence address: 344-348, High Road, Ilford, United Kingdom, IG1 1QP
• Notified on: 18 June 2020
• Ceased on: 29 June 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more