Faisal, Mohammad
Status:
Active
Notified: 06/09/2018
Date of Birth: 12/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ahmad, Ashfaq
Status:
Ceased
Notified: 10/04/2018
Ceased: 06/09/2018
Date of Birth: 03/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ahmad, Ashfaq
Status:
Ceased
Notified: 10/04/2018
Ceased: 06/09/2018
Date of Birth: 03/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Amjad, Muhammad
Status:
Ceased
Notified: 14/08/2017
Ceased: 18/09/2017
Date of Birth: 04/1982
Nature of ControlOwnership of shares - 75% or more
Faisal, Mohammad
Status:
Ceased
Notified: 06/02/2018
Ceased: 10/04/2018
Date of Birth: 12/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Naik, Namrata Nagesh
Status:
Ceased
Notified: 27/07/2017
Ceased: 13/09/2017
Date of Birth: 09/1977
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Naveed, Qaisar
Status:
Ceased
Notified: 31/03/2017
Ceased: 27/07/2017
Date of Birth: 09/1977
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Shahid, Muhammad
Status:
Ceased
Notified: 18/09/2017
Ceased: 16/01/2018
Date of Birth: 12/1984
Nature of ControlOwnership of shares - 75% or more
Shahzad, Khurram
Status:
Ceased
Notified: 07/04/2016
Ceased: 31/03/2017
Date of Birth: 01/1986
Nature of ControlSignificant influence or control
Faisal, Mohammad
Maidstone, Kent
Status:
Active
Notified: 06/09/2018
Date of Birth: 12/1972
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: Pakistani