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BASHIR MOHAMED LIMITED

Company number 01475090

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Shahnaz Gul Zainab Wali Mohamed Active

Correspondence address
Flat 18, 72 Cambridge Road, London, England, NW6 5FL
Notified on
1 May 2018
Date of birth
May 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Bashir Mohamed Active

Correspondence address
93 Corring Way, Park Royal, London, United Kingdom, W5 3HD
Notified on
6 April 2016
Date of birth
October 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Shagupta Mohamed Ceased

Correspondence address
93 Corring Way, Park Royal, London, United Kingdom, W5 3HD
Notified on
6 April 2016
Ceased on
1 May 2018
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership 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 or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
28 January 2017
Withdrawn on
28 January 2017