NISA PREMIUM FASHION LTD

Company number 15186321

1 active person with significant control / 0 active statements

Mr Usmangani Abedullah Ghadiyali (Active)

• Correspondence address: 70 Peel Hall Street, Preston, United Kingdom, PR1 6QQ
• Notified on: 4 October 2023
• Date of birth: March 1983
• Nationality: Indian
• Country of residence: United Kingdom
• 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 - More than 25% but not more than 50%

Mr Mohmed Sarfaraz Abdul Kadar Patel (Ceased)

• Correspondence address: 70 Peel Hall Street, Preston, United Kingdom, PR1 6QQ
• Notified on: 4 October 2023
• Ceased on: 29 February 2024
• Date of birth: August 1987
• Nationality: Indian
• Country of residence: India
• 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 Mahmadshafi Ashrafbhai Taibani (Ceased)

• Correspondence address: 70 Peel Hall Street, Preston, United Kingdom, PR1 6QQ
• Notified on: 4 October 2023
• Ceased on: 29 February 2024
• Date of birth: July 1988
• Nationality: Indian
• Country of residence: India
• 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%