CompaniesInTheUK

AIDAN SHAAN PROPERTIES LTD

Company number 12063186 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mohammed Nabeel Rashid

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-20
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
5, Malvern Drive, Middlesbroough, TS5 8JA, England

Mr Mohammad Idrees Rashid

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-21
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Wilson Street, Thornaby, Stockton-On-Tees, TS17 7AR, England

Mr Naheed Rashid

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-21
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Wilson Street, Thornaby, Stockton-On-Tees, TS17 7AR, England

Mr Mohammed Nabeel Rashid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-21
Ceased on
2026-07-20
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Victoria Street, Middlesbrough, TS1 5QZ, United Kingdom

Mr Haaroon Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-21
Ceased on
2026-04-24
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Victoria Street, Middlesbrough, TS1 5QZ, United Kingdom

Mr Saheed Rashid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-21
Ceased on
2026-07-20
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Victoria Street, Middlesbrough, TS1 5QZ, United Kingdom