FIELDARCH LIMITED

Company number 13205577

1 active person with significant control / 0 active statements

Mr Mohammed Waqar Khan (Active)

• Correspondence address: 83 Ducie Street, Manchester, England, M1 2JQ
• Notified on: 17 June 2023
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Ishaq Khan (Ceased)

• Correspondence address: 51 Parsonage Road, West Bowling, Bradford, England, BD5 8BN
• Notified on: 26 January 2022
• Ceased on: 3 January 2024
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Ishaq Khan (Ceased)

• Correspondence address: 50 Prince Street, Ipswich, Princes Street, Ipswich, England, IP1 1RJ
• Notified on: 26 January 2022
• Ceased on: 26 January 2022
• Date of birth: March 1988
• 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 Igor Pecha (Ceased)

• Correspondence address: 50 Prince Street, Ipswich, Princes Street, Ipswich, England, IP1 1RJ
• Notified on: 26 January 2022
• Ceased on: 26 January 2022
• Date of birth: January 1993
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 16 February 2021
• Ceased on: 26 January 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• 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