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MINARET (UK) LIMITED
Person with Significant Control

MINARET (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameMINARET (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03596354
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MINARET (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Tahir Mahmood Akhtar
    CM12 9DF Billericay
    146 Hifgh Street
    Essex
    England
    		Jul 01, 2016
    CM12 9DF Billericay
    146 Hifgh Street
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Saiqa Akhtar
    151 High Street
    CM12 9AB Billericay
    1st Floor Audit House
    England
    		Jul 01, 2016
    151 High Street
    CM12 9AB Billericay
    1st Floor Audit House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Tahir Mahmood Akhtar
    High Street
    CM12 9AB Billericay
    1st Floor Audit House
    England
    		Apr 06, 2016
    High Street
    CM12 9AB Billericay
    1st Floor Audit House
    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 company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0