PALLETTS MARTEN LIMITED

Company number 11659097

1 person with significant control / 0 statements

Mr Ch Hanif

• Correspondence address: Office 1a 49, Butts Green Road, Hornchurch, Essex, England, RM11 2JS
• Notified on: 28 March 2019
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Talhah Ghaffar (Ceased)

• Correspondence address: Suite 202, Imperial Centre, Grange Road, Darlington, United Kingdom, DL1 5NQ
• Notified on: 5 November 2018
• Ceased on: 28 March 2019
• Date of birth: June 2000
• 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
• Nature of control: Right to appoint or remove directors