C19 LEASES LLP

Company number OC325499

2 persons with significant control / 0 statements

Ms Ruqayya Bi Abdul Aziz

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: November 1989
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ms Nikhat Afzal Khan

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 11 December 2020
• Date of birth: February 1984
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Kingdom Global Holdings Ltd (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 20 November 2018
• Ceased on: 11 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11688100
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Imran Khan (Ceased)

• Correspondence address: Adams & Moore, Instone Road, Dartford, Kent, England, DA1 2AG
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Harpal Sira (Ceased)

• Correspondence address: Adams & Moore, Instone Road, Dartford, Kent, England, DA1 2AG
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ascot Limited (Ceased)

• Correspondence address: Unit 2, Discovery Dock East Marsh Wall South Quay Square, Canary Wharf, London, United Kingdom, E14 9SH
• Notified on: 6 April 2016
• Ceased on: 20 November 2018
• Governing law: English
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 2553828
• Incorporated in: Uk
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%