NG ESTATE INVESTMENTS LIMITED

Company number 15192542

3 active persons with significant control / 0 active statements

Mrs Naseem Akhter Ghani (Active)

• Correspondence address: 52 Golders Green Road, London, England, NW11 8LN
• Notified on: 6 October 2023
• Date of birth: February 1943
• 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

Mr Abdul Khalid Ghani (Active)

• Correspondence address: 52 Golders Green Road, London, England, NW11 8LN
• Notified on: 6 October 2023
• Date of birth: October 1971
• 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

Mr Abdul Shakeel Ghani (Active)

• Correspondence address: 52 Golders Green Road, London, England, NW11 8LN
• Notified on: 6 October 2023
• Date of birth: August 1966
• 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