ARIANA ESTATE AGENTS LIMITED

Company number 13121250

2 persons with significant control / 0 statements

Mr Shihab Miah

• Correspondence address: 10 Kingswood Road, London, England, E11 1SE
• Notified on: 6 January 2022
• Date of birth: July 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Tania Nasrin

• Correspondence address: 10 Kingswood Road, London, England, E11 1SE
• Notified on: 6 January 2022
• Date of birth: October 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Wais Satarzay (Ceased)

• Correspondence address: 355 Rayners Lane, Pinner, England, HA5 5EN
• Notified on: 25 December 2021
• Ceased on: 6 January 2022
• Date of birth: August 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Farzana Muhammad (Ceased)

• Correspondence address: 355 Rayners Lane, Pinner, England, HA5 5EN
• Notified on: 30 June 2021
• Ceased on: 21 August 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wais Satarzay (Ceased)

• Correspondence address: 355 Rayners Lane, Pinner, England, HA5 5EN
• Notified on: 8 January 2021
• Ceased on: 10 December 2021
• Date of birth: August 2002
• 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