PFC WATNEY MARKET LIMITED

Company number 14284974

2 active persons with significant control / 0 active statements

Mr Mohammad Afruz Miah (Active)

• Correspondence address: 273 Commercial Road, London, England, E1 2PS
• Notified on: 1 October 2022
• Date of birth: January 1973
• 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% as a member of a firm

Mr Md Afruch Ali (Active)

• Correspondence address: 273 Commercial Road, London, England, E1 2PS
• Notified on: 1 October 2022
• Date of birth: November 1971
• 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% as a member of a firm

Mr Faruk Uddin (Ceased)

• Correspondence address: 273 Commercial Road, London, England, E1 2PS
• Notified on: 9 August 2022
• Ceased on: 30 September 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• 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