NIAZI 2021 LIMITED

Company number 13332460

0 persons with significant control / 0 statements

Mr Ziaullah Khan Niazi (Ceased)

• Correspondence address: 28 High Street, Thornton Heath, England, CR7 8LE
• Notified on: 22 November 2021
• Ceased on: 15 April 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm

Mr Salman Agha (Ceased)

• Correspondence address: Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA
• Notified on: 15 April 2021
• Ceased on: 22 November 2021
• Date of birth: July 1990
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm

Ziaullah Khan Niazi (Ceased)

• Correspondence address: 24 High Street, Thornton Heath, United Kingdom, CR7 8LE
• Notified on: 13 April 2021
• Ceased on: 15 April 2021
• Date of birth: October 1983
• 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