SAM 99P PROPERTIES LIMITED

Company number 12750682

1 active person with significant control / 0 active statements

Sam 99 P Ltd (Active)

• Correspondence address: 67 Cranbrook Road, Ilford, England, IG1 4PG
• Notified on: 8 February 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05546000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Fida Hussain Asghar Raja (Ceased)

• Correspondence address: 67 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 17 July 2020
• Ceased on: 8 February 2021
• Date of birth: March 1981
• 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 Mohammad Riaz (Ceased)

• Correspondence address: 67 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4PG
• Notified on: 17 July 2020
• Ceased on: 8 February 2021
• Date of birth: July 1960
• 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%