MAKKAS LIMITED

Company number 13001815

1 active person with significant control / 0 active statements

Mrs Umme Aiman Bilal (Active)

• Correspondence address: Flat 38 Blade Court, 29 Oldchurch Road, Romford, England, RM7 0BG
• Notified on: 6 November 2020
• Date of birth: November 1996
• Nationality: Pakistani
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Naveed Hanif (Ceased)

• Correspondence address: 34/3, Maheen Arcade, Bahadurabad, Karachi, Pakistan, 79001
• Notified on: 6 November 2020
• Ceased on: 15 January 2024
• Date of birth: June 1987
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Areej Makda (Ceased)

• Correspondence address: 104 Rashid Building, Al Khan, Sharjah, United Arab Emirates, 00000
• Notified on: 6 November 2020
• Ceased on: 15 January 2024
• Date of birth: April 1991
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors