GMS INVESTORS LTD

Company number 13019695

1 active person with significant control / 0 active statements

Mr Aqib Ahmed (Active)

• Correspondence address: Suite 21, Call House, Enfield Street, Leeds, England, LS7 1RF
• Notified on: 4 October 2023
• Date of birth: May 2003
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mustafa Ahmed (Ceased)

• Correspondence address: Suite 21, Call House, Enfield Street, Leeds, England, LS7 1RF
• Notified on: 1 October 2022
• Ceased on: 2 January 2024
• Date of birth: August 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Manaf Ahmed (Ceased)

• Correspondence address: Msf Building, 213 Roundhay Road, Leeds, United Kingdom, LS8 4HS
• Notified on: 15 November 2020
• Ceased on: 4 October 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gaylan Baiez (Ceased)

• Correspondence address: Msf Building, 213 Roundhay Road, Leeds, United Kingdom, LS8 4HS
• Notified on: 15 November 2020
• Ceased on: 1 October 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Soran Mistafa (Ceased)

• Correspondence address: Msf Building, 213 Roundhay Road, Leeds, United Kingdom, LS8 4HS
• Notified on: 15 November 2020
• Ceased on: 4 February 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%