CONSILIUM AGENCY LIMITED

Company number 12824319

2 active persons with significant control / 0 active statements

Mr Asif Javed Ishaq (Active)

• Correspondence address: 225 Ladypool Road, Birmingham, England, B12 8JY
• Notified on: 17 May 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Omar Ali Kahn (Active)

• Correspondence address: 225 Ladypool Road, Birmingham, England, B12 8JY
• Notified on: 13 July 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sabina Shaheen (Ceased)

• Correspondence address: 101 Woodthorpe Road, Birmingham, England, B14 6EG
• Notified on: 19 August 2020
• Ceased on: 13 July 2022
• Date of birth: November 1968
• 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 Asif Javed Ishaq (Ceased)

• Correspondence address: 4 Manor Park Close, Moseley, Birmingham, England, B13 9SL
• Notified on: 19 August 2020
• Ceased on: 13 July 2022
• Date of birth: July 1984
• 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%

Mr Shaheen Mirza (Ceased)

• Correspondence address: 101 Woodthorpe Road, Birmingham, England, B14 6EG
• Notified on: 19 August 2020
• Ceased on: 13 July 2022
• Date of birth: February 1962
• 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%