HIGHLAND SECRET ESCAPES LTD

Company number 15570640

5 active persons with significant control / 0 active statements

Dr Sohaib Saeed Siddiq (Active)

• Correspondence address: Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
• Notified on: 17 March 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Hannah Fiaz Latif (Active)

• Correspondence address: Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
• Notified on: 17 March 2024
• Date of birth: October 1979
• 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

Dr Israr Ahmed (Active)

• Correspondence address: Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
• Notified on: 17 March 2024
• Date of birth: August 1978
• 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

Dr Amina Naz Ahmed (Active)

• Correspondence address: Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
• Notified on: 17 March 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Siama Fiaz Latif (Active)

• Correspondence address: Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
• Notified on: 17 March 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors