INV3ST LTD

Company number 14196193

1 active person with significant control / 0 active statements

Mr Syed Muarif Hashmi (Active)

• Correspondence address: 317 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 1 March 2024
• Date of birth: August 1970
• Nationality: British
• 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

Mrs Shahzadi Sarwat Bokhari (Ceased)

• Correspondence address: 317 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 30 June 2023
• Ceased on: 1 March 2024
• Date of birth: January 1992
• 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%

Mr Faisal Husnain Bokhari (Ceased)

• Correspondence address: 317 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 26 June 2022
• Ceased on: 1 March 2024
• Date of birth: March 1990
• 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 Mohsin Khan Pathan (Ceased)

• Correspondence address: 183 Lees Hall Road, Dewsbury, England, WF12 0RW
• Notified on: 26 June 2022
• Ceased on: 30 June 2023
• Date of birth: August 1986
• 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 Mohammed Usman (Ceased)

• Correspondence address: 323 Stenson Road, Derby, England, DE23 1HG
• Notified on: 26 June 2022
• Ceased on: 30 June 2023
• Date of birth: December 1988
• 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