Dhillu, Ali Haider
Status:
Active
Notified: 20/01/2023
Date of Birth: 08/1999
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Aslam, Rehana
Status:
Ceased
Notified: 08/06/2020
Ceased: 08/06/2020
Date of Birth: 02/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directorsSignificant influence or control as trust
Azeem, Azeem
Status:
Ceased
Notified: 08/05/2019
Ceased: 04/06/2020
Date of Birth: 03/1984
Nature of ControlOwnership of shares - 75% or more
Chaudhry, Usman Anjum
Status:
Ceased
Notified: 01/11/2019
Ceased: 20/01/2023
Date of Birth: 10/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as trustOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firmRight to appoint and remove directors as trustSignificant influence or control as trust
Rostas, Sunita
Croydon, England
Status:
Active
Notified: 01/02/2023
Date of Birth: 02/1984
Occupation: Business
Role: Director
Country of Residence: England
Nationality: Romanian
Chaudhry, Usman Anjum
Croydon, England
Status:
Ceased
Notified: 01/11/2019
Ceased: 20/01/2023
Occupation: Business Person
Role: Director
Country of Residence: England
Nationality: English