THE GENIE (CAMBS) LTD

Company number 12805044

1 person with significant control / 0 statements

Mr Razaq Karim

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 25 March 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Bestwn Mulud Tofik (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 1 January 2022
• Ceased on: 25 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: 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 Mohammed Barwari (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 14 September 2020
• Ceased on: 1 March 2022
• Date of birth: October 1992
• 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

Mr Hawar Mohammed Ramo (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 14 September 2020
• Ceased on: 1 March 2022
• Date of birth: January 1982
• 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

Mr Rozhat Hassan Mustafa (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 14 September 2020
• Ceased on: 28 June 2021
• Date of birth: January 1981
• Nationality: Syrian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nechirvan Khalil Haji (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2PN
• Notified on: 14 September 2020
• Ceased on: 31 January 2021
• Date of birth: May 1992
• Nationality: Syrian
• Country of residence: England
• Nature of control: Has significant influence or control

Arshid Mahboob Sher (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
• Notified on: 11 August 2020
• Ceased on: 14 September 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• 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