SEP POLYTHENE LTD

Company number 11944049

1 active person with significant control / 0 active statements

Ms Swaleha Caunhye (Active)

• Correspondence address: C/O Universal Accountancy Ltd, Kings House, Lower High Street, Watford, England, WD17 2EH
• Notified on: 12 August 2019
• Date of birth: August 1973
• 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

Mr Asif Saleem (Ceased)

• Correspondence address: 12-14 Riley Street, Willenhall, United Kingdom, WV13 1RH
• Notified on: 12 April 2019
• Ceased on: 15 July 2020
• Date of birth: September 1976
• Nationality: German
• 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%

Mr Zain Ali Rahman (Ceased)

• Correspondence address: Unit B2, Express Business Park, Miller Street, Aston, Birmingham, West Midlands, United Kingdom, B6 4NF
• Notified on: 12 April 2019
• Ceased on: 12 August 2019
• Date of birth: February 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors