CompaniesInTheUK

AD BROKER LTD

Company number 12396550 ·

Active

1 active / 6 ceased · persons with significant control

Mrs Aleesha Farhan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-07
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
89a, The Broadway, London, SW19 1QE, England

Himms Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-01
Ceased on
2025-11-07
Correspondence address
Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
Legal form
Limited
Place registered
England And Wales
Registration number
12112544
Country registered
United Kingdom

Miss Marta Celeste Lopes Figueiredo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-01
Ceased on
2025-03-01
Date of birth
November 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
Mermaid House, 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England

Miss Mahnoor Hasnain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2021-11-01
Ceased on
2025-03-01
Date of birth
September 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
Mermaid House, 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England

Mrs Sonia Hasnain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-01
Ceased on
2025-03-01
Date of birth
June 1971
Nationality
Pakistani
Country of residence
England
Correspondence address
Mermaid House, 2nd Floor, 2 Puddle Dock, London, EC4V 3DB, England

Miss Marta Celeste Lopes Figueiredo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-28
Ceased on
2021-12-03
Date of birth
November 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, England

Mr Shezad Parvez

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
2020-01-10
Ceased on
2020-07-28
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, England