PAKISTAN TECHNO ENGINEERING SERVICES (UK) LTD

Company number 08115648

1 person with significant control / 0 statements

Mr Malay Kumar Nandi

• Correspondence address: 1 Springfield Road, Windsor, England, SL4 3PN
• Notified on: 1 November 2021
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ahmed Muslem (Ceased)

• Correspondence address: 18 Glenview Road, Tyldesley, Manchester, England, M29 8NH
• Notified on: 27 October 2021
• Ceased on: 1 November 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ
• Notified on: 9 June 2016
• Ceased on: 27 October 2021
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more