PEARL DIAMOND CATERING LIMITED

Company number 15187565

2 active persons with significant control / 0 active statements

Mr Amer Ashfaq (Active)

• Correspondence address: 10 Khartoum Road, Ilford, England, IG1 2NP
• Notified on: 4 October 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Tahar Nasri (Active)

• Correspondence address: 20 Cecil Road, London, England, E13 0LX
• Notified on: 4 October 2023
• Date of birth: March 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 voting rights - More than 25% but not more than 50%

Mr Nasir Iqbal (Ceased)

• Correspondence address: Suite 2, First Floor, 730 Romford Road, Manor Park, United Kingdom, E12 6BT
• Notified on: 12 October 2023
• Ceased on: 23 January 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm