IIIL LTD

Company number 13877391 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Atif Tabrez Hussaini

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-01-28
Date of birth: January 1996
Nationality: British
Country of residence: England
Correspondence address: 480, Office 4, Larkshall Road, London, E4 9HH, England

Mohammed Zain Qureshi

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-01-28
Ceased on: 2022-05-20
Date of birth: January 1996
Nationality: British
Country of residence: England
Correspondence address: 86-90 3rd Floor, Iiiltd, Paul Street, London, EC2A 4NE, England

Mr Haider Hafeez Qureshi

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-01-28
Ceased on: 2022-12-31
Date of birth: December 1997
Nationality: British
Country of residence: England
Correspondence address: 480, Office 4, Larkshall Road, London, E4 9HH, England