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PTI INVESTMENTS LIMITED
Person with Significant Control

PTI INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePTI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06301766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PTI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hatheja Bibi Ashiq
    Cornwall Place
    BD8 7JT Bradford
    Tradeforce Building
    West Yorkshire
    United Kingdom
    		Aug 01, 2018
    Cornwall Place
    BD8 7JT Bradford
    Tradeforce Building
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashfaq Ahmed
    Shipley
    BD18 1PS Bradford
    17 Claremont Grove
    United Kingdom
    		Apr 21, 2017
    Shipley
    BD18 1PS Bradford
    17 Claremont Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashfaq Ahmed
    Cornwall Place
    BD8 7JT Bradford
    Tradeforce Building
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Cornwall Place
    BD8 7JT Bradford
    Tradeforce Building
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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