Rasheed, Rizwan
Status:
Active
Notified: 01/03/2021
Date of Birth: 08/1983
Nature of ControlOwnership of shares - 75% or more
Menkar, Anas
Status:
Ceased
Notified: 31/03/2020
Ceased: 01/03/2021
Date of Birth: 07/1992
Nature of ControlOwnership of shares - 75% or more
Menkar, Anas
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/03/2018
Date of Birth: 07/1992
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Merchant, Murtuza Mushtaqueali
Status:
Ceased
Notified: 01/06/2019
Ceased: 30/11/2019
Date of Birth: 06/1984
Nature of ControlOwnership of shares 50 to 75 percent as trust
Rasheed, Rizwan
Status:
Ceased
Notified: 05/03/2018
Ceased: 15/02/2019
Date of Birth: 08/1983
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Rasheed, Rizwan
Status:
Ceased
Notified: 22/06/2017
Ceased: 01/01/2018
Date of Birth: 08/1983
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Rasheed, Rizwan
Status:
Ceased
Notified: 30/11/2019
Ceased: 31/03/2020
Date of Birth: 08/1983
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Rasheed, Rizwan
Ilford, England
Status:
Active
Notified: 01/03/2021
Date of Birth: 08/1983
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: Pakistani