PBOROUGH PROPERTIES LTD

Company number 14998648

2 active persons with significant control / 0 active statements

Mr Hassan Abou Alaywi (Active)

• Correspondence address: 31 Everest Way, Peterborough, England, PE7 0LS
• Notified on: 10 November 2023
• Date of birth: April 1981
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Rafik Hussain Ramzanali Halani (Active)

• Correspondence address: 105 Newark Avenue, Peterborough, England, PE1 4NH
• Notified on: 12 July 2023
• Date of birth: March 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% 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%