UMAR INVESTMENTS LTD

Company number 13827753

1 active person with significant control / 0 active statements

Mr Mohammed Amar Hanif (Active)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN
• Notified on: 19 July 2022
• Date of birth: October 1990
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Amar Hanif (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN
• Notified on: 1 July 2022
• Ceased on: 19 July 2022
• Date of birth: October 1989
• 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

Mr Umar Hanif (Ceased)

• Correspondence address: Laxton House, 191 Lincoln Road, Peterborough, England, PE1 2PN
• Notified on: 4 January 2022
• Ceased on: 1 July 2022
• Date of birth: July 1995
• 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