Advanced company searchLink opens in new window

GURU NANAK SAHIB TOUR AND TRAVEL LTD

Company number 12117777

Persons with significant control: 1 person with significant control / 0 statements

Mr Muhammad Fareed

Correspondence address
5 Queen Mary Avenue, London, England, E18 2FG
Notified on
1 July 2020
Date of birth
September 1955
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Miss Areeba Fareed Ceased

Correspondence address
Broadway Chambers, 1 Cranbrook Road, Ilford, England, IG1 4DU
Notified on
1 November 2019
Ceased on
1 July 2020
Date of birth
January 1996
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Miss Zunaira Fareed Ceased

Correspondence address
5 Queen Mary Avenue, London, United Kingdom, E18 2FG
Notified on
23 July 2019
Ceased on
22 November 2019
Date of birth
September 1987
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors