SUGAR LAND ENTERPRISES LIMITED

Company number 04477250

2 active persons with significant control / 0 active statements

Mrs Rishma Shamsi (Active)

• Correspondence address: 38 Seven Sisters Road, London, N7 6AA
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Murad Ali Shamsi (Active)

• Correspondence address: 38 Seven Sisters Road, London, N7 6AA
• Notified on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Murad Ali Shamsi (Ceased)

• Correspondence address: 38 Seven Sisters Road, London, England, N7 6AA
• Notified on: 25 February 2022
• Ceased on: 24 February 2022
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Murad Ali Shamsi (Ceased)

• Correspondence address: Subway, 38 Seven Sisters Road, London, United Kingdom, N7 6AA
• Notified on: 6 April 2016
• Ceased on: 25 February 2022
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Murad Ali Shamsi (Ceased)

• Correspondence address: 38 Seven Sisters Road, London, N7 6AA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%