FIRST UNITY LTD

Company number 15527940

3 active persons with significant control / 0 active statements

Mr Tariq Mohammed Shah (Active)

• Correspondence address: 130 Alpha Grove, London, England, E14 8PG
• Principal office address: 130 Alpha Grove, London, England, E14 8PG
• Notified on: 28 February 2024
• Date of birth: April 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Md Abu Taher Azad (Active)

• Correspondence address: Flat 18 Derwent House, Southern Grove, London, United Kingdom, E3 4PU
• Principal office address: Flat 18 Derwent House, Southern Grove, London, United Kingdom, E3 4PU
• Notified on: 28 February 2024
• Date of birth: January 1988
• Nationality: Bangladeshi
• 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: 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
• 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

Mr Hossan Ali (Active)

• Correspondence address: Flat 4 Joseph Irwin House, Gill Street, London, England, E14 8HG
• Principal office address: Flat 4 Joseph Irwin House, Gill Street, London, England, E14 8HG
• Notified on: 28 February 2024
• Date of birth: January 1989
• Nationality: British Virgin Islander
• 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%
• Nature of control: Right to appoint or remove directors