BURAQ LTD

Company number 12904154

2 active persons with significant control / 0 active statements

Mr Mohammed Adal Zeb (Active)

• Correspondence address: 46 Birchills Street, Walsall, England, WS2 8NG
• Notified on: 11 October 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abid Zeb (Active)

• Correspondence address: 46 Birchills Street, Walsall, West Midlands, United Kingdom, WS2 8NG
• Notified on: 25 September 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nazakat Mohammed (Ceased)

• Correspondence address: 143 Broadway, Walsall, United Kingdom, WS1 3HB
• Notified on: 25 September 2020
• Ceased on: 11 October 2022
• Date of birth: June 1974
• 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%