3REE BROTHERS LTD

Company number 12788028

1 active person with significant control / 0 active statements

Mr Afzal Pervez (Active)

• Correspondence address: 2 Alfreds Way, Batley, England, WF17 5DR
• Notified on: 30 August 2023
• Date of birth: May 1984
• 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

Mr Arshad Parvez (Ceased)

• Correspondence address: 2 Alfreds Way, Batley, England, WF17 5DR
• Notified on: 31 December 2021
• Ceased on: 30 August 2023
• Date of birth: January 1986
• 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

Mr Maghomed Ally (Ceased)

• Correspondence address: Spartan House, 20 Carlisle Street, Office 15, Sheffield, England, S4 7LJ
• Notified on: 1 September 2020
• Ceased on: 17 February 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Afzal Pervez (Ceased)

• Correspondence address: 2 Alfreds Way, Batley, England, WF17 5DR
• Notified on: 3 August 2020
• Ceased on: 31 December 2021
• Date of birth: May 1984
• 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: Right to appoint or remove directors