FSB INVESTMENTS LTD

Company number 11137121

4 active persons with significant control / 0 active statements

Mr Mohammed Shehzad Ghani (Active)

• Correspondence address: 8 Kenilworth Road, Newport, Wales, NP19 8JQ
• Notified on: 29 November 2018
• Date of birth: December 1980
• Nationality: British
• Country of residence: Wales
• 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 Asiya Shehzad (Active)

• Correspondence address: 8 Kenilworth Road, Newport, Wales, NP19 8JQ
• Notified on: 29 November 2018
• Date of birth: April 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Shereen Anwar Akram (Active)

• Correspondence address: 35 The Dell, Tonteg, Pontypridd, Wales, CF38 1TG
• Notified on: 29 November 2018
• Date of birth: August 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fesal Sohail (Active)

• Correspondence address: 12 Monmouth Walk, Cwmbran, Wales, NP44 1PE
• Notified on: 8 January 2018
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors