Khan, Muhammad Bilal
Status:
Active
Notified: 17/08/2021
Date of Birth: 01/1984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ahmed, Israr
Status:
Ceased
Notified: 25/02/2020
Ceased: 29/04/2021
Date of Birth: 04/1973
Nature of ControlOwnership of shares - 75% or more
GB
Farooq Muhammed
Status:
Ceased
Notified: 10/03/2019
Ceased: 10/03/2019
Nature of ControlOwnership of shares 75 to 100 percent as trust
Khan, Amjad
Status:
Ceased
Notified: 21/01/2017
Ceased: 10/10/2017
Date of Birth: 02/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Muhammed, Farooq
Status:
Ceased
Notified: 28/01/2019
Ceased: 28/01/2019
Date of Birth: 03/1974
Nature of ControlOwnership of shares - 75% or more
Muhammed, Farooq
Status:
Ceased
Notified: 28/01/2019
Ceased: 25/02/2020
Date of Birth: 03/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Rana, Adnan Zahoor
Status:
Ceased
Notified: 29/04/2021
Ceased: 20/04/2022
Date of Birth: 12/1989
Nature of ControlOwnership of shares - 75% or more
Sarhadi, Nadir Zaman
Status:
Ceased
Notified: 21/01/2017
Ceased: 24/01/2019
Date of Birth: 03/1982
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Khan, Muhammad Bilal
Marsh Way, Rainham, England
Status:
Active
Notified: 17/08/2021
Date of Birth: 01/1984
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Sarhadi, Nadir Zaman
Liverpool, England
Status:
Ceased
Notified: 21/01/2013
Ceased: 23/01/2019
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British