CONNECT200 PROPERTY LTD

Company number 14429848

1 active person with significant control / 0 active statements

Mr Farakh Saeed (Active)

• Correspondence address: 200 Earls Court Road, London, England, SW5 9QF
• Notified on: 1 May 2024
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Farakh Saeed (Ceased)

• Correspondence address: 200 Earls Court Road, London, England, SW5 9QF
• Notified on: 18 January 2023
• Ceased on: 2 May 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Saif Ali (Ceased)

• Correspondence address: 200 Earls Court Road, London, England, SW5 9QF
• Notified on: 18 January 2023
• Ceased on: 18 January 2023
• Date of birth: July 1996
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Mohit Dogra (Ceased)

• Correspondence address: 200 Earls Court Road, London, England, SW5 9QF
• Notified on: 17 November 2022
• Ceased on: 18 January 2023
• Date of birth: January 1983
• 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

Mr Khurram Saeed (Ceased)

• Correspondence address: 200 Earls Court Road, London, England, SW5 9QF
• Notified on: 19 October 2022
• Ceased on: 17 November 2022
• Date of birth: January 1976
• 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