ELIQUIDSOUTLET LTD

Company number 11598029

1 active person with significant control / 0 active statements

Mr Mohammed Rizwan Shafiq (Active)

• Correspondence address: 296 Bradford Road, Huddersfield, England, HD1 6LQ
• Notified on: 1 December 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shafiq Ahmed (Ceased)

• Correspondence address: 43 Holly Road, Huddersfield, England, HD1 3SE
• Notified on: 12 February 2020
• Ceased on: 1 December 2020
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Adnan Shafiq (Ceased)

• Correspondence address: 26 Foster Avenue, Huddersfield, England, HD4 5LN
• Notified on: 9 September 2019
• Ceased on: 12 February 2020
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shafiq Ahmed (Ceased)

• Correspondence address: 43 Holly Road, Huddersfield, England, HD1 3SE
• Notified on: 1 October 2018
• Ceased on: 9 September 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control