EPIC INVESTMENTS YORKSHIRE LTD

Company number 12744523

2 active persons with significant control / 0 active statements

Mr Muhammed Akser Khan (Active)

• Correspondence address: 1st Floor,Trust House, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom, BD1 5LL
• Notified on: 15 July 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Danyal Naqvi (Active)

• Correspondence address: 1st Floor,Trust House, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom, BD1 5LL
• Notified on: 15 July 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Arshad (Ceased)

• Correspondence address: 232 Stanningley Road, Leeds, England, LS13 3BA
• Notified on: 15 September 2021
• Ceased on: 26 February 2024
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors