CompaniesInTheUK

081 NA LTD

Company number 11985843 ·

Active

2 active / 7 ceased · persons with significant control

Mr Diari Ahmad Hagi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-03
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Mr Remzi Kozhani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-25
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Mr Diari Ahmad Hagi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-09
Ceased on
2026-02-25
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Ms Aisha Sohail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-08
Ceased on
2026-01-09
Date of birth
August 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Mr Diari Ahmad Hagi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-02
Ceased on
2025-12-08
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Mr Hagi Diari Ahmad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-09
Ceased on
2024-01-02
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
129, Farndale Avenue, London, N13 5AJ, England

Mr Valerio Orfeo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-11
Ceased on
2023-10-09
Date of birth
September 1970
Nationality
Italian
Country of residence
England
Correspondence address
Flat 2, 1 London Street, Fairford, GL7 4AH, England

Mr Silvestro Morlando

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-08
Ceased on
2020-09-11
Date of birth
June 1971
Nationality
Italian
Country of residence
England
Correspondence address
46, Nova Road, Croydon, CR0 2TL, England

Silvestro Morlando

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-05-08
Ceased on
2021-10-11
Date of birth
February 1990
Nationality
Italian
Country of residence
England
Correspondence address
41 Spencer Court, Spencer Road, London, SW20 0QW, England