THE TAJ OF MILFORD LTD

Company number 11569830

1 active person with significant control / 0 active statements

Mr Ansar Ali (Active)

• Correspondence address: 42 Waterloo Road, Milford Haven, Wales, SA73 3PD
• Notified on: 11 April 2019
• Date of birth: January 1977
• Nationality: Bangladeshi
• Country of residence: Wales
• 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
• 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 over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdul Kalik (Ceased)

• Correspondence address: 24 Greville Road, Milford Haven, Wales, SA73 2LT
• Notified on: 14 September 2018
• Ceased on: 11 April 2019
• Date of birth: August 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control