Khan, Hazrat
Status:
Active
Notified: 01/05/2023
Date of Birth: 01/1991
Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors
Ali, Mohammed Wasim
Status:
Ceased
Notified: 04/07/2023
Ceased: 28/12/2023
Date of Birth: 04/1994
Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors
Andrews, Daniel
Status:
Ceased
Notified: 06/10/2021
Ceased: 31/03/2022
Date of Birth: 02/1985
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as trustVoting rights 75 to 100 percent as firm
Ashraf, Adnan
Status:
Ceased
Notified: 15/07/2022
Ceased: 04/07/2023
Date of Birth: 01/2000
Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors
Vargas, Luis Manuel Chalas
Status:
Ceased
Notified: 01/06/2020
Ceased: 06/10/2021
Date of Birth: 08/1989
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%
Vasko, Josef
Status:
Ceased
Notified: 26/11/2019
Ceased: 01/06/2020
Date of Birth: 07/1963
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Vasko, Josef
Alvaston, Derby, United Kingdom
Status:
Active
Notified: 31/01/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Ali, Mohammed Wasim
Alvaston, Derby, United Kingdom
Status:
Ceased
Notified: 04/07/2023
Ceased: 04/07/2023
Date of Birth: 04/1994
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Ashraf, Adnan
Alvaston, Derby, United Kingdom
Status:
Ceased
Notified: 04/07/2023
Ceased: 28/12/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Pakistani
Khan, Hazrat
Alvaston, Derby, United Kingdom
Status:
Ceased
Notified: 01/05/2023
Ceased: 31/01/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Afghan