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Awan, Muhamamd Kaleem
Awan, Muhamamd Kaleem
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Muhamamd Kaleem
British managing director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhamamd Kaleem Awan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAwan, Muhammad Kaleem
British managing director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9
185, Spen Lane, Cleckheaton, BD19 4AB, England
Mr Muhammad Kaleem Awan
British born in November 1981Resident in England
Registered addresses and corresponding companies
- 1 185 Spen Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2022-03-25 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 185 Spen Lane, Cleckheaton, EnglandActive Corporate (2 parents)Equity (Company account)194,313 GBP2023-10-31Officer 2018-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2018-10-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 03 Denbrook Walk, Bradford, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 185 Spen Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2023-11-30Officer 2019-11-05 ~ nowIIF 4 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 185 Spen Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-11-30Officer 2019-11-04 ~ nowIIF 3 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 03 Denbrook Walk, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2023-02-21Officer 2020-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 5 Alliance House, York Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)34,449 GBP2024-09-30Person with significant control 2021-05-20 ~ 2021-11-01IIF 11 - Ownership of shares – 75% or more → OE
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