PROSPECTIVE INVESTMENTS (HOLDINGS) LTD

Company number 15966542

3 active persons with significant control / 0 active statements

Mr Mahomed Rafik Okhai (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 19 September 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• 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 Nazir Okhai (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 19 September 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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. Ashraf Abdul Karim Okhai (Active)

• Correspondence address: 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
• Notified on: 19 September 2024
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• 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