INVESTMENT HOLDINGS (MANCHESTER) LIMITED: Person with Significant Control

  • Overview

    Company NameINVESTMENT HOLDINGS (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07586890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTMENT HOLDINGS (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naveed Ashraf
    Chapel Lane
    Hale Barns
    WA15 0HJ Altrincham
    2
    England
    Feb 19, 2019
    Chapel Lane
    Hale Barns
    WA15 0HJ Altrincham
    2
    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.
    Mr Shahzad Ashraf
    Green Pastures
    SK4 3RA Stockport
    46
    England
    Apr 06, 2016
    Green Pastures
    SK4 3RA Stockport
    46
    England
    Yes
    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.
    Mr Alexander Amir Zolghadriha
    Chapel Lane
    Hale Barns
    WA15 0HJ Altrincham
    2
    England
    Apr 06, 2016
    Chapel Lane
    Hale Barns
    WA15 0HJ Altrincham
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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