Mr Muhammad SadiqDickenson Road M14 5HZ Manchester 139 England | Jun 30, 2016 | Dickenson Road M14 5HZ Manchester 139 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 LLP.
- 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
- 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 LLP.
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Mr Mohammad NazimuddinCranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 4 Essex | Jun 30, 2016 | Cranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 4 Essex | No |
| 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 LLP.
- 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
- 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 LLP.
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Mr Hafiz Junaid KhaliqCranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 4 Essex | Jun 30, 2016 | Cranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 4 Essex | No |
| 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 LLP.
- 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
- 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 LLP.
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