CLAUGHTON ESTATES LIMITED

Company number 14214853

2 active persons with significant control / 0 active statements

Mr Abid Ali Khan (Active)

• Correspondence address: Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom, TW7 7BL
• Notified on: 14 September 2024
• Date of birth: January 1969
• 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
• Nature of control: Has significant influence or control as a member of a firm

Dr Zaheer Ahmad Nasir (Active)

• Correspondence address: 13 Melbury Avenue, Norwood Green, Southall, England, UB2 4HR
• Notified on: 15 March 2024
• Date of birth: October 1958
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Danish Iftikhar (Ceased)

• Correspondence address: Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom, TW7 7BL
• Notified on: 23 June 2023
• Ceased on: 15 March 2024
• Date of birth: August 1992
• Nationality: Pakistani
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more

Mr Sarmad Jamal Khan (Ceased)

• Correspondence address: Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom, TW7 7BL
• Notified on: 20 September 2022
• Ceased on: 22 June 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dr Zaheer Ahmed Nasir (Ceased)

• Correspondence address: Wonea House, 2 Richmond Road, Isleworth, United Kingdom, TW7 7BL
• Notified on: 1 September 2022
• Ceased on: 20 September 2022
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Majid Butt (Ceased)

• Correspondence address: Claughton Centre, Blowers Green Road, Dudley, England, DY2 8UZ
• Notified on: 5 July 2022
• Ceased on: 1 September 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Qa Directors Limited (Ceased)

• Correspondence address: Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
• Notified on: 5 July 2022
• Ceased on: 5 July 2022
• Governing law: England & Wales
• Legal form: Limited
• 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