IMGRA LTD

Company number 12566523

1 active person with significant control / 0 active statements

Mr Aijaz Ahmed (Active)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 1 February 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Sanobia Nosheen Ahmed (Ceased)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 1 September 2020
• Ceased on: 1 February 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Aijaz Ahmed (Ceased)

• Correspondence address: Suite 3-04 Peel House, London Road, Morden, United Kingdom, SM4 5BT
• Notified on: 21 April 2020
• Ceased on: 1 September 2020
• Date of birth: September 1977
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more