BILLY CHAO LTD

Company number 12850745

1 person with significant control / 0 statements

Mr Muhammad Asim Mir

• Correspondence address: 115 London Road, Morden, England, SM4 5HP
• Notified on: 1 July 2022
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Simra Mir (Ceased)

• Correspondence address: Flat 402, Wigham House, 16-30 Wakering Road, Barking, United Kingdom, IG11 8PD
• Notified on: 1 September 2020
• Ceased on: 1 July 2022
• Date of birth: March 1996
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm