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100 GLOBAL VENTURES LTD

Company number 14556813

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Hh Shaikh Khalid Mohammed Salman Alkhalifa Active

Correspondence address
52 Taff Way, Taff Way, Tilehurst, Reading, England, RG30 4BA
Notified on
14 November 2023
Date of birth
February 1959
Nationality
Bahraini
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Ghalib Hussain Active

Correspondence address
52 Taff Way, Taff Way, Tilehurst, Reading, England, RG30 4BA
Notified on
3 November 2023
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Chaudhry Ibrar Aziz Active

Correspondence address
52 Taff Way, Taff Way, Tilehurst, Reading, England, RG30 4BA
Notified on
3 November 2023
Date of birth
January 1956
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Kashif Manan Active

Correspondence address
52 Taff Way, Taff Way, Tilehurst, Reading, England, RG30 4BA
Notified on
23 December 2022
Date of birth
October 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Morteza Rahmani Rezaeieh Ceased

Correspondence address
28 Wheelers Lane, Birmingham, England, B13 0SA
Notified on
19 September 2023
Ceased on
30 October 2023
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Lord Shahzada Sheharyaar Ceased

Correspondence address
Berkeley House, Berkeley Square, Fifth Floor, London, England, W1J 6BY
Notified on
23 December 2022
Ceased on
19 September 2023
Date of birth
September 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Shakeel Ur Rehman Ceased

Correspondence address
Berkeley House, Berkeley Square, Fifth Floor, London, England, W1J 6BY
Notified on
23 December 2022
Ceased on
19 September 2023
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%