CompaniesInTheUK

0786 GROUP LTD

Company number 11003208 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Rakesh Tailor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-06-11
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
King Edward Mansions, 17 Mare Street, London, E8 4RS, England

Mr Mohammad Assad Sain

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-02
Ceased on
2022-06-11
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
King Edward Mansions, 17 Mare Street, L/G, London, E8 4RS, England

Mr Mohammad Assad Sain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-03-02
Ceased on
2022-06-11
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
King Edward Mansions, 17 Mare Street, L/G, London, E8 4RS, England

Mr Mohammad Mohamed Sain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-01
Ceased on
2019-05-02
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Faisal Mohamed Abdalla

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-01
Ceased on
2019-09-29
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
King Edward Mansions, 17 Mare Street, L/G, London, E8 4RS, England

Mr Mohammad Assad Sain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-09
Ceased on
2019-05-24
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England