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123 E-FILING LIMITED

Company number 10252005

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Kaneez Fatima Safdar Active

Correspondence address
2nd Floor,, 6 Oxford Street, Bolton, Greater Manchester, England, BL1 1RF
Notified on
30 December 2018
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Amjad Iqbal Ceased

Correspondence address
305 Cheetham Hill Road, Manchester, England, M8 0SN
Notified on
30 December 2018
Ceased on
30 December 2018
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Kaneez Fatima Safdar Ceased

Correspondence address
305 Cheetham Hill Road, Manchester, England, M8 0SN
Notified on
8 August 2018
Ceased on
30 December 2018
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Amjad Iqbal Ceased

Correspondence address
305 Cheetham Hill Road, Manchester, England, M8 0SN
Notified on
11 May 2017
Ceased on
8 August 2018
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more