S B R Limited (07003572)

Registered office

Suite 3
119 Frisby Road
Leicester
LE5 0DQ

Name	Role	Appointed	Resigned
KAHAN, Barbara	Director	28 Aug 2009	28 Aug 2009
KARAVADRA, Ram	Director	20 May 2011	19 Aug 2011
KARAVADRA, Sanjay Mulubhai	Director	28 Aug 2009	19 Aug 2011
SISODIA, Himanshu	Director	19 Aug 2011	6 Oct 2011
KARAVADRA, Sanjay	Secretary	19 Aug 2011	6 Oct 2011
BILKHU, Harjinder Singh	Director	6 Oct 2011	1 Jan 2012
SHUKLA, Roshan Lal	Director	6 Oct 2011	1 Jul 2012
KAUR, Narinder	Director	19 Oct 2011	1 Aug 2014
SINGH, Sukhvinder	Director	1 Aug 2014	1 May 2018
KAUR, Narinder	Secretary	10 Oct 2011	1 May 2018
VAKA, Usman Yusuf	Director	1 May 2018	1 Mar 2019
YUSUF, Mohmed Aqib	Director	1 Mar 2019	1 Sep 2019
YUSUF, Roshan Imtiaz	Director	1 Sep 2019	1 Jun 2020
JAMAL, Bilal Ismail	Director	1 Jun 2020	20 Mar 2022
SINGH, Parminderpal	Director	20 Mar 2022

Name	Nature of control	Notified	Ceased
Mr Sukhvinder Singh	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	1 May 2018
Mr Usman Yusuf Vaka	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 May 2018	1 Jun 2020
Mr Bilal Ismail Jamal	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jun 2020	20 Mar 2022
Mr Parminderpal Singh	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Jun 2022