PE7 PROPERTIES LTD

Company number 13256110

3 active persons with significant control / 0 active statements

Mr Syed Mohamed Jamil Shah (Active)

• Correspondence address: 25 Suffolk Road, Ilford, United Kingdom, IG3 8JF
• Notified on: 10 March 2021
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Khushbu Khurram (Active)

• Correspondence address: 25 Suffolk Road, Ilford, United Kingdom, IG3 8JF
• Notified on: 10 March 2021
• Date of birth: May 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kanwar Pal (Active)

• Correspondence address: 25 Suffolk Road, Ilford, United Kingdom, IG3 8JF
• Notified on: 10 March 2021
• Date of birth: August 1976
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wasif Umer Nagi (Ceased)

• Correspondence address: 25 Suffolk Road, Ilford, United Kingdom, IG3 8JF
• Notified on: 10 March 2021
• Ceased on: 31 May 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%