People with significant control

Who owns or controls the company, as notified to Companies House. Grey rows have ended.

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Muhammad Faisal Hanif Bibi	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	30 May 2025	—	December 1980	Spanish · England
Mr Irfan Nazir	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	30 May 2025	19 Sep 2025	April 1980	Spanish · United Kingdom
Mr Irfan Nazir	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	4 Feb 2023	30 May 2025	April 1980	Spanish · England
Mr Tariq Mehmood	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	17 Oct 2018	4 Feb 2023	December 1986	British · United Kingdom

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