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ON POINT REVIEWS LTD

Company number 11411792

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Naeem Mohammed Active

Correspondence address
2 Meanwood Close, Leeds, England, LS7 2JL
Notified on
2 April 2021
Date of birth
November 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mr Robert Gangal Ceased

Correspondence address
2a, Meanwood Close, Leeds, England, LS7 2JL
Notified on
8 December 2020
Ceased on
31 March 2021
Date of birth
May 1978
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust

Mr Mohammed Naeem Ceased

Correspondence address
2a, Meanwood Close, Leeds, United Kingdom, LS7 2JL
Notified on
13 June 2018
Ceased on
8 December 2020
Date of birth
November 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more