Officers
(as of 20.09.2020)
|
REHMAN, Atta Ur
Status: |
Active |
Appointed on: |
Monday, 13 July 2020 |
Correspondence address: |
Hampton Road, England, Ilford, IG1 1PS, 18 |
Nationality: |
British |
Date of birth: |
September 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KHAN, Mohammad Fayyaz
Status: |
Not active |
Appointed on: |
Monday, 20 June 2011 |
Resigned on: |
Friday, 01 May 2015 |
Correspondence address: |
Waterbeach Road, Uk, Berkshire, Slough, SL1 3JX, 139 |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk |
KHAN, Shahzad Ahmad
Status: |
Not active |
Appointed on: |
Wednesday, 08 September 2010 |
Resigned on: |
Friday, 01 May 2015 |
Correspondence address: |
Waterbeach Road, United Kingdom, Berkshire, Slough, SL1 3JX, 193 |
Nationality: |
Pakistani |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Inportor And Exportor Business |
Country of residence: |
Pakistan |
ZUBERI, Muhammad Ahmed
Status: |
Not active |
Appointed on: |
Friday, 01 May 2015 |
Resigned on: |
Monday, 01 June 2015 |
Correspondence address: |
95 High Street, ASMAT & CO, Berkshire, Slough, SL1 1DH, Maplehouse |
Nationality: |
Pakistani |
Date of birth: |
December 1996 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
DA SILVA, Benico Terence
Status: |
Not active |
Appointed on: |
Monday, 15 June 2020 |
Resigned on: |
Monday, 13 July 2020 |
Correspondence address: |
Courtlands, England, Maidenhead, SL6 2PU, 18 |
Nationality: |
Portuguese |
Date of birth: |
January 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RAHIM, Syed Hassan
Status: |
Not active |
Appointed on: |
Wednesday, 07 October 2015 |
Resigned on: |
Monday, 15 June 2020 |
Correspondence address: |
High Street, England, Slough, SL1 1DH, 95 |
Nationality: |
Pakistani |
Date of birth: |
October 1986 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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|
Person with significant control
(as of 01.11.2020)
|
Mr Atta Ur Rehman
Status: |
Active |
Notified on: |
Monday, 13 July 2020 |
Correspondence address: |
England, Ilford, 18 |
Nationality: |
British |
Date of birth: |
September 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Syed Hassan Rahim
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
England, Slough, 84 |
Nationality: |
Pakistani |
Date of birth: |
October 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
Mr Benico Terence Da Silva
Status: |
Not active |
Notified on: |
Monday, 15 June 2020 |
Correspondence address: |
England, Maidenhead, 18 |
Nationality: |
Portuguese |
Date of birth: |
January 1979 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Syed Hassan Rahim
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
England, Slough, 84 |
Nationality: |
Pakistani |
Date of birth: |
October 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
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|