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MARYLAND ASSET MANAGEMENT LTD

Company number 13035194

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Shah Muhammad Active

Correspondence address
2nd Floor ,College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Notified on
26 September 2024
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Has significant influence or control

Miss Tanseela Kayani Ceased

Correspondence address
2nd Floor ,College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Notified on
3 November 2023
Ceased on
25 September 2024
Date of birth
August 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Right to appoint or remove directors

Mr Mohammad Kaisar Ali Ceased

Correspondence address
2nd Floor ,College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Notified on
7 September 2023
Ceased on
3 November 2023
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Ms Farhana Chowdhury Ceased

Correspondence address
2nd Floor ,College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Notified on
14 July 2023
Ceased on
7 September 2023
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammad Kaisar Ali Ceased

Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Notified on
20 November 2020
Ceased on
14 July 2023
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more