SOUTHERN ESTABLISHMENT LTD

Company number 12815390

2 active persons with significant control / 0 active statements

Mr Nadir Hashim (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 January 2024
• Date of birth: June 1988
• 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 Hamza Mohammed Ali (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 January 2024
• Date of birth: October 1987
• 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 Grzegorz Szewczyk (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 16 August 2020
• Ceased on: 4 January 2024
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more