BURRITO BEAR BURTON LTD

Company number 13585542

1 active person with significant control / 0 active statements

Shahid Mahmood (Active)

• Correspondence address: 163-167 High Street, Newhall, Swadlincote, England, DE11 0HP
• Notified on: 1 November 2023
• Date of birth: March 1975
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Waqas Hanif Abbasi (Ceased)

• Correspondence address: 163-167 High Street, Newhall, Swadlincote, England, DE11 0HP
• Notified on: 1 September 2023
• Ceased on: 15 January 2024
• Date of birth: February 1987
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Shahid Mahmood (Ceased)

• Correspondence address: 163-167 High Street, Newhall, Swadlincote, England, DE11 0HP
• Notified on: 17 July 2023
• Ceased on: 1 September 2023
• Date of birth: March 1975
• Nationality: French
• 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 Shahid Mehmood (Ceased)

• Correspondence address: 163-167 High Street, Newhall, Swadlincote, England, DE11 0HP
• Notified on: 1 January 2023
• Ceased on: 17 July 2023
• Date of birth: September 1984
• Nationality: Pakistani
• 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

Ms Ifra Hanif (Ceased)

• Correspondence address: 163-167 High Street, Newhall, Swadlincote, England, DE11 0HP
• Notified on: 1 January 2023
• Ceased on: 1 January 2023
• Date of birth: January 1999
• Nationality: Pakistani
• 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 Haris Abbasi (Ceased)

• Correspondence address: Unit 4b,, The Park Estate, Bury Park Road, Luton, United Kingdom, LU1 1EN
• Notified on: 18 February 2022
• Ceased on: 1 January 2023
• Date of birth: February 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Aishah Akhtar (Ceased)

• Correspondence address: Unit 4b,, The Park Estate, Bury Park Road, Luton, United Kingdom, LU1 1EN
• Notified on: 18 February 2022
• Ceased on: 1 January 2023
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sultan Khan (Ceased)

• Correspondence address: 98 Shobnall Street, Burton-On-Trent, England, DE14 2HJ
• Notified on: 25 August 2021
• Ceased on: 18 February 2022
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Saad Usman (Ceased)

• Correspondence address: 46 Hunter Street, Burton On Trent, Staffordshire, United Kingdom, DE14 2SR
• Notified on: 25 August 2021
• Ceased on: 18 February 2022
• Date of birth: April 2004
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors