XQUISITE PROPERTIES LIMITED

Company number 13005623

1 active person with significant control / 0 active statements

Mr Afzan Riaz (Active)

• Correspondence address: 5 Thomas Cribb Mews, London, England, E6 5PD
• Notified on: 7 February 2023
• Date of birth: March 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 Usman Khan (Ceased)

• Correspondence address: 5 Thomas Cribb Mews, London, England, E6 5PD
• Notified on: 9 November 2020
• Ceased on: 7 February 2023
• Date of birth: June 1979
• Nationality: British
• 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 Sheryar Khan (Ceased)

• Correspondence address: Flat 1a, Barrie House, London, London, United Kingdom, W2 3QJ
• Notified on: 9 November 2020
• Ceased on: 6 April 2021
• Date of birth: April 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 Aamir Manzoor (Ceased)

• Correspondence address: 61 Hamilton Road, High Wycombe, England, HP13 5BH
• Notified on: 9 November 2020
• Ceased on: 21 March 2021
• Date of birth: April 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