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The Open Database Of The Corporate World

Nazma Suleman controls A&N REAL ESTATES LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 2
Year 1975
Nationality British
Country Of Residence England
Registered Address
Country England
Locality Preston
Postal Code PR2 3HN
Street Address 1 Kings Drive
Name Nazma Suleman
Other Attributes
Uid /company/09423196/persons-with-significant-control/individual/HcDRtCEqeEkKN1ebCgVb2dD0r8Q
Name Parts
Given Name Nazma
Family Name Suleman
Other Attributes
Etag 811ded22ea033c4f31abab70a2ae7422dcb1d97d
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 09423196
Jurisdiction Code gb
Entity Type company
Uid /company/09423196/persons-with-significant-control/individual/HcDRtCEqeEkKN1ebCgVb2dD0r8Q
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
August 2 2017, 6.43PM

We think this was true on April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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