BATZMT LIMITED

Company number 14439105

1 active person with significant control / 0 active statements

Mr Irfan Daud Ahmad (Active)

• Correspondence address: 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP
• Notified on: 1 August 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Haroon Iqbal (Ceased)

• Correspondence address: 17 Beech Grove, Birmingham, England, B14 4DH
• Notified on: 23 February 2024
• Ceased on: 1 August 2024
• Date of birth: September 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Luqman Hamza (Ceased)

• Correspondence address: 17 Beech Grove, Birmingham, England, B14 4DH
• Notified on: 24 October 2022
• Ceased on: 23 February 2024
• Date of birth: April 1998
• Nationality: Pakistani
• 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