SYED & CO LIMITED

Company number 09159769

1 active person with significant control / 0 active statements

Mrs Dania Khan (Active)

• Correspondence address: Langley House, Park Road, East Finchley, London, N2 8EY
• Notified on: 6 April 2017
• Date of birth: July 1990
• Nationality: Pakistani
• 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 Naveed Ali Syed (Ceased)

• Correspondence address: 71 Cambridge Road, Ilford, England, IG3 8LX
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: February 1982
• Nationality: Pakistani
• 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%
• Nature of control: Right to appoint or remove directors

Mr Usman Khan (Ceased)

• Correspondence address: 71 Cambridge Road, Ilford, England, IG3 8LX
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: August 1989
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm