AL-BADEE LIMITED
Company number 15013955 · Monitor this company
2 active · persons with significant control
Aqeela Hussain
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-10
- Date of birth
- January 1993
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 31, 1b Grassmarket, Edinburgh, EH1 2HY, Scotland
Muhammad Shabbir
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-19
- Date of birth
- June 1970
- Nationality
- Pakistani
- Country of residence
- Japan
- Correspondence address
- Unit 19 912a, London Road, Thornton Heath, CR7 7PE, England