ACL ESTATES LIMITED

Company number 05123638

1 active person with significant control / 0 active statements

Mr Mohammad Karimi (Active)

• Correspondence address: Unit 9, C/O Richmonds Accountants, Sheepscar Way, Leeds, England, LS7 3JB
• Notified on: 1 January 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ali Reza Golesorkhi (Ceased)

• Correspondence address: 8 Malvern Road, Dewsbury, England, WF12 7JX
• Notified on: 23 June 2020
• Ceased on: 1 January 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Mohammad Karimi (Ceased)

• Correspondence address: C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND
• Notified on: 6 April 2016
• Ceased on: 23 June 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control