NEARBY ESTATES LTD

Company number 12874378

2 active persons with significant control / 0 active statements

Mr Raees Iqbal Malik (Active)

• Correspondence address: 7 Conhope Lane, Newcastle Upon Tyne, United Kingdom, NE4 8XL
• Notified on: 20 November 2021
• Date of birth: November 2003
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Samera Iqbal Malik (Active)

• Correspondence address: 7 Conhope Lane, Newcastle Upon Tyne, United Kingdom, NE4 8XL
• Notified on: 11 September 2020
• Date of birth: September 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Iqbal Malik (Ceased)

• Correspondence address: 7 Conhope Lane, Newcastle Upon Tyne, United Kingdom, NE4 8XL
• Notified on: 11 September 2020
• Ceased on: 20 November 2021
• Date of birth: January 1955
• 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%
• Nature of control: Right to appoint or remove directors