BROAD INTERNATIONAL LIMITED
Company Number
04312482
Private limited company
Active
Role
Active
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
Correspondence Address
Abacus House
14-18
Forest Road
Loughton
Essex
IG10 1DXDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Abacus House
14-18
Forest Road
Loughton
Essex
IG10 1DXCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Abacus House
14-18
Forest Road
Loughton
Essex
IG10 1DXCountry of Residence
England
Role
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DBRole
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DBShah Investment Partnership
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
Unit 41
Oakwood Hill
Loughton
Essex
IG10 3TZ
EnglandMr Asad Ali Shah
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Abacus House
14-18
Forest Road
Loughton
Essex
IG10 1DXCountry of Residence
England
Mr Asif Haidra Ali Shah
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Abacus House
14-18
Forest Road
Loughton
Essex
IG10 1DXCountry of Residence
England
Mr Asad Ali Shah
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
158
Kings Avenue
Woodford Green
IG8 0JQ
EnglandCountry of Residence
England
Mr Asif Haidra Ali Shah
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
7
Broadstrood
Loughton
IG10 2SE
EnglandCountry of Residence
England