QAZ LTD

Company number 12067268

1 active person with significant control / 0 active statements

Mr Ioan Nicolae Cionca (Active)

• Correspondence address: 42 Coopersale Close, Woodford Green, England, IG8 7BQ
• Notified on: 25 April 2022
• Date of birth: December 1986
• Nationality: Romanian
• Country of residence: England
• Identity verification due from: 15 June 2026
• Identity verification due by: 28 June 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Qazim Lushi (Ceased)

• Correspondence address: Unit 1 Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom, E11 1HT
• Notified on: 24 June 2019
• Ceased on: 25 April 2022
• Date of birth: July 1992
• Nationality: Albanian
• 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