S A GROUP ENTERPRISE LTD

Company number 15046797

2 active persons with significant control / 0 active statements

Mr Abdul Razzaq Khan Mohammed (Active)

• Correspondence address: 1 Brook Street, Liverpool, England, L3 9PJ
• Notified on: 3 August 2023
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sam Yahya Taher Nahshall (Active)

• Correspondence address: 108d, Picton Road, Wavertree, Liverpool, England, L15 4LH
• Notified on: 3 August 2023
• Date of birth: November 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Safiya Khan (Ceased)

• Correspondence address: 58 Webster Road, Liverpool, Merseyside, United Kingdom, L7 4LQ
• Notified on: 3 August 2023
• Ceased on: 3 August 2023
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• 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