Dr Wassim Javade MughalHarlow Business Park CM19 5QP Harlow 1-3 England | Sep 06, 2024 | Harlow Business Park CM19 5QP Harlow 1-3 England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Professor Humayun Akhter MughalLondon Road Six Mile Bottom CB8 0UF Newmarket The Hall England | Sep 15, 2017 | London Road Six Mile Bottom CB8 0UF Newmarket The Hall England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|
H A Mughal SettlementPerry Road CM18 7PN Harlow Akhter House England | Sep 30, 2016 | Perry Road CM18 7PN Harlow Akhter House England | Yes |
| | Legal Form | Trust |
|---|
| Legal Authority | Trust Law |
|---|
|
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|