UNIVERSAL IMPORT EXPORT UK LTD

Company number 12936492

2 active persons with significant control / 0 active statements

Mr Shahzad Anwar Malik (Active)

• Correspondence address: PO Box UB2 5FB, Unit 5b, Beaver Industrial Estate, Brent Road, Sou, Unit 5b, Beaver Industrial Estate, Brent Road, Southall, England, UB2 5FB
• Notified on: 21 May 2021
• Date of birth: May 1980
• 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

Mr. Shujauddin Mohammed (Active)

• Correspondence address: 78 Botwell Lane, Hayes, United Kingdom, UB3 2AE
• Notified on: 7 October 2020
• Date of birth: November 1975
• 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