ALI AWAIS & CO LIMITED

Company number 10385372

1 active person with significant control / 0 active statements

Mr Ali Awais (Active)

• Correspondence address: 49 Brier Crescent, Nelson, England, BB9 0QD
• Notified on: 20 September 2016
• Date of birth: April 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm