GOLDEN ORIENT PROPERTIES LTD

Company number 14076185

2 active persons with significant control / 0 active statements

Mr Shafi Ahmed (Active)

• Correspondence address: 555-557 Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HE
• Notified on: 2 December 2024
• Date of birth: January 1969
• 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 Shamim Ahmed (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, United Kingdom, IG2 6HE
• Notified on: 28 April 2022
• Date of birth: October 1965
• 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 Shamim Ahmed (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
• Notified on: 28 April 2022
• Ceased on: 2 December 2024
• Date of birth: October 1965
• 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