CompaniesInTheUK

99 CM GROUPS LIMITED

Company number 16213827 ·

Active

1 active / 2 ceased · persons with significant control

Khalid Shah Bahadri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-20
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
54, Fife Road, Kingston Upon Thames, Kingston, KT1 1SU, United Kingdom

Mr Sahib Zazai

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-01-28
Ceased on
2025-09-06
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
47, Tillotson Road, Harrow, HA3 6PR, England

Mr Sami Akbary

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-01-28
Ceased on
2025-09-12
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
54, Fife Road, Kingston Upon Thames, KT1 1SU, England