NAGEENA INVESTMENTS LIMITED

Company number 13439928

1 active person with significant control / 0 active statements

Mr Ghulam Ahmed Nazir (Active)

• Correspondence address: 94 Albert Road, Ilford, United Kingdom, IG1 1HT
• Notified on: 15 September 2021
• Date of birth: April 1945
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Shabaz Ahmed (Ceased)

• Correspondence address: 94 Albert Road, Ilford, United Kingdom, IG1 1HT
• Notified on: 4 June 2021
• Ceased on: 15 September 2021
• Date of birth: February 1968
• 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