SUSWORTH LTD

Company number 12894328

1 active person with significant control / 0 active statements

Mr Ahmed Ali (Active)

• Correspondence address: Office 3 6 Chase Road, Chase Road, London, England, NW10 6HZ
• Notified on: 20 March 2023
• Date of birth: January 1966
• Nationality: German
• 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 Ahmed Bensalim El Arfaoui (Ceased)

• Correspondence address: Office 3 6 Chase Road, Chase Road, London, England, NW10 6HZ
• Notified on: 8 April 2023
• Ceased on: 2 April 2024
• Date of birth: January 1959
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 Haroon Qasim (Ceased)

• Correspondence address: Office 3 6 Chase Road, Chase Road, London, England, NW10 6HZ
• Notified on: 8 April 2023
• Ceased on: 8 April 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• 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

Mr Ahmed Bensalim El Arfaoui (Ceased)

• Correspondence address: 191 Beldon Road, Bradford, England, BD7 3PG
• Notified on: 7 April 2023
• Ceased on: 7 April 2023
• Date of birth: January 1959
• Nationality: Spanish
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Hafiz Amjad Junaid (Ceased)

• Correspondence address: Fisherman’S Wharf, Nile Street, Bolton, England, BL3 6BW
• Notified on: 7 April 2022
• Ceased on: 7 April 2023
• Date of birth: April 1972
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Isha Hussain (Ceased)

• Correspondence address: Fisherman’S Wharf, Nile Street, Bolton, England, BL3 6BW
• Notified on: 7 January 2021
• Ceased on: 7 April 2022
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Brian Lancaster (Ceased)

• Correspondence address: 163 Dirkhill Road, Bradford, England, BD7 1QP
• Notified on: 21 September 2020
• Ceased on: 7 January 2021
• Date of birth: July 1969
• 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