INNOCENT CHILD LTD

Company number 13358092

1 active person with significant control / 0 active statements

Mr Saiful Hussain Chowdhury (Active)

• Correspondence address: 6a, East View, Middleton, Manchester, England, M24 4SZ
• Notified on: 13 December 2024
• Date of birth: January 1967
• 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
• 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

Mr Mohammed Junaid Khan (Ceased)

• Correspondence address: 6a, East View, Middleton, Manchester, England, M24 4SZ
• Notified on: 12 December 2024
• Ceased on: 13 December 2024
• Date of birth: March 2000
• 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 Shukarullah Choudhary (Ceased)

• Correspondence address: 319 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 1 December 2022
• Ceased on: 12 December 2024
• Date of birth: July 1948
• 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

Mr Sohail Khalid Dar (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, Lancashire, United Kingdom, M8 8PY
• Notified on: 2 March 2022
• Ceased on: 1 December 2022
• Date of birth: August 1971
• 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 Mohammed Shahbaz Ahmed Raja (Ceased)

• Correspondence address: 1c, Carrill Grove East, Manchester, England, M19 3BT
• Notified on: 2 June 2021
• Ceased on: 2 March 2022
• Date of birth: April 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

Mr Sohail Khalid Dar (Ceased)

• Correspondence address: 63 Polefield Hall Road, Prestwich, Manchester, England, M25 2WW
• Notified on: 26 April 2021
• Ceased on: 2 June 2021
• Date of birth: August 1971
• 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