THE SULTANI GROUP LIMITED

Company number 09540813

2 active persons with significant control / 0 active statements

Mr Haroon Sultani (Active)

• Correspondence address: 2 Hawthorn Farm Avenue, Northolt, England, UB5 5QG
• Notified on: 1 January 2017
• Date of birth: August 1985
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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

Mrs Zainab Usmani (Active)

• Correspondence address: 2 Hawthorn Farm Avenue, Northolt, England, UB5 5QG
• Notified on: 6 April 2016
• Date of birth: May 1986
• Nationality: Afghan
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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