BIRYANIWALA SLOUGH LIMITED

Company number 13728962

1 active person with significant control / 0 active statements

Mr Irfaan Mohammed Khan (Active)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, England, TW7 7BL
• Notified on: 6 September 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naeem Khan (Ceased)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, England, TW7 7BL
• Notified on: 1 August 2023
• Ceased on: 6 September 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Irfaan Mohammed Khan (Ceased)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, England, TW7 7BL
• Notified on: 8 November 2021
• Ceased on: 31 July 2023
• Date of birth: July 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Irfan Mohammed Ahmed (Ceased)

• Correspondence address: Flat 29 Galena Apartments, High Street, Hounslow, England, TW3 1AL
• Notified on: 8 November 2021
• Ceased on: 31 July 2023
• Date of birth: May 1977
• 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 Ahmed Khan Mohammed Abdul (Ceased)

• Correspondence address: 9 Richens Close, Hounslow, England, TW3 1PL
• Notified on: 8 November 2021
• Ceased on: 1 March 2022
• Date of birth: February 1987
• 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