Skip to contentClarengateINTELLIGENCE
Companies/12744523

Epic Investments Yorkshire Ltd

Buying and selling of own real estate · Bradford

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-15 · No cessation recorded

Source record 193476980
DN
Mr Danyal NaqviIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-15 · No cessation recorded

Source record 193477009
Show 1 ceased record
MA
Mr Mohammad ArshadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-15 · Ceased 2024-02-26

Source record 186280027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
DN
Danyal NaqviCurrent director
Appointed 2020-07-15 · 6 yrs · Director
+6 others
MK
Muhammed KhanCurrent director
Appointed 2020-07-15 · 6 yrs · Director
+7 others

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active