THANOS DEVELOPMENTS LTD

Company number 12860543

1 active person with significant control / 0 active statements

Mr Asif Javed Ishaq (Active)

• Correspondence address: 166b, Alcester Road, Birmingham, England, B13 8HS
• Notified on: 23 October 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Salma Naz Ishaq (Ceased)

• Correspondence address: 166b, Alcester Road, Birmingham, England, B13 8HS
• Notified on: 24 August 2023
• Ceased on: 23 October 2023
• Date of birth: November 1981
• 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

Mr Keith Forsyth (Ceased)

• Correspondence address: 166b, Alcester Road, Birmingham, England, B13 8HS
• Notified on: 24 August 2023
• Ceased on: 23 October 2023
• Date of birth: January 1966
• 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: Ownership of voting rights - 75% or more as a member of a firm

Ms Sukhjit Kaur Grewal (Ceased)

• Correspondence address: 1a, Brooke Street, Dudley, England, DY2 8RB
• Notified on: 7 September 2020
• Ceased on: 23 October 2023
• Date of birth: December 1987
• 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 Asif Javed Ishaq (Ceased)

• Correspondence address: Suite2a, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL
• Notified on: 7 September 2020
• Ceased on: 1 January 2021
• 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%
• Nature of control: Right to appoint or remove directors