FABULOUS TECH MERCHANTS LTD

Company number 13960361

1 active person with significant control / 0 active statements

Mr Nadeem Muhammad (Active)

• Correspondence address: Room 3 , 04th Floor, Citygate House, 246-250 Romford Road, London, England, E7 9HZ
• Notified on: 29 July 2024
• Date of birth: January 1968
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Saima Siddique (Ceased)

• Correspondence address: 95a, Peckham High Street, London, England, SE15 5RS
• Notified on: 8 January 2024
• Ceased on: 8 January 2024
• Date of birth: September 1976
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Shafiq (Ceased)

• Correspondence address: 95a, Peckham High Street, London, England, SE15 5RS
• Notified on: 9 October 2023
• Ceased on: 8 January 2024
• Date of birth: March 1975
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Javed (Ceased)

• Correspondence address: 95a, Peckham High Street, London, England, SE15 5RS
• Notified on: 9 October 2023
• Ceased on: 9 October 2023
• Date of birth: December 1996
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Shafiq (Ceased)

• Correspondence address: Flat 01, 16 Old Kennels Court, Burghfield Road, Reading, England, RG30 3NS
• Notified on: 7 March 2022
• Ceased on: 9 October 2023
• Date of birth: March 1975
• 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