Gonsalves, Franson Melvin
Status:
Active
Notified: 15/07/2021
Date of Birth: 07/1988
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ali, Mahmood
Status:
Ceased
Notified: 21/05/2020
Ceased: 15/07/2021
Date of Birth: 11/1969
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Ali, Mahmood
Status:
Ceased
Notified: 08/08/2016
Ceased: 04/10/2018
Date of Birth: 11/1969
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%Significant influence or control
Appaneni, Pallavi
Status:
Ceased
Notified: 08/08/2016
Ceased: 07/12/2017
Date of Birth: 11/1977
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%Significant influence or control
Naeem, Muhammad Asif
Status:
Ceased
Notified: 01/08/2020
Ceased: 01/08/2020
Date of Birth: 06/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Naeem, Muhammad Asif
Status:
Ceased
Notified: 08/08/2016
Ceased: 21/05/2020
Date of Birth: 06/1977
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%Significant influence or control
Ali, Mahmood
St. Edwards Court,, Romford, England
Status:
Active
Notified: 01/11/2018
Date of Birth: 11/1969
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: Pakistani
Gonsalves, Franson Melvin
St. Edwards Court,, Romford, England
Status:
Active
Notified: 15/07/2021
Date of Birth: 07/1988
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Portuguese
Naeem, Muhammad Asif, Mr.
Romford, England
Status:
Ceased
Notified: 01/08/2020
Ceased: 01/08/2020
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British