co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORIBAR INVESTMENT COMPANY LIMITED
Person with Significant Control

PORIBAR INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NamePORIBAR INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10354893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORIBAR INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moksud Ahmed
    Friern Barnet Lane
    N11 3NB London
    68
    United Kingdom
    		Jul 01, 2018
    Friern Barnet Lane
    N11 3NB London
    68
    United Kingdom
    		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.
    Razia Khanam
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		Yes
    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.
    Mr Monsur Ahmed Malik
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		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.
    Mr Masrur Ahmed Malik
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		Sep 01, 2016
    Lampard Grove
    N16 6XB London
    28b
    United Kingdom
    		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