NEARBY REAL ESTATE LTD

Company number 13082680

2 active persons with significant control / 0 active statements

Mr Raees Iqbal Malik (Active)

• Correspondence address: 87 Moorside North, Newcastle Upon Tyne, England, NE4 9DX
• Notified on: 1 March 2022
• Date of birth: November 2003
• 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%

Mrs Samera Iqbal Malik (Active)

• Correspondence address: 87 Moorside North, Newcastle Upon Tyne, England, NE4 9DX
• Notified on: 15 December 2020
• Date of birth: September 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 Mohammed Iqbal Malik (Ceased)

• Correspondence address: 87 Moorside North, Newcastle Upon Tyne, England, NE4 9DX
• Notified on: 18 December 2020
• Ceased on: 20 November 2021
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shamshad Begum Iqbal-Malik (Ceased)

• Correspondence address: 87 Moorside North, Newcastle Upon Tyne, England, NE4 9DX
• Notified on: 18 December 2020
• Ceased on: 20 November 2021
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raees Iqbal Malik (Ceased)

• Correspondence address: 8 Hall Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9HX
• Notified on: 15 December 2020
• Ceased on: 16 December 2020
• Date of birth: November 2003
• 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