CompaniesInTheUK

ALBURAK LTD

Company number 11706940 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Imran Iqbal

Individual Active

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
2022-08-10
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
50, Harris Close, Hounslow, TW3 4JU, England

Mr Muhammad Kashif Nawaz

Individual Active

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
  • Has significant influence or control
Notified on
2020-03-01
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Cubbington Close, Luton, LU33XJ, United Kingdom

Mr Chaudhry Muhammad Asif Nawaz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2020-08-01
Ceased on
2020-08-07
Date of birth
April 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Muhammad Kashif Nawaz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2020-06-11
Ceased on
2020-07-26
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Harris Close, Hounslow, TW3 4JU, England

Mr Chaudhry Muhammad Asif Nawaz

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
  • Has significant influence or control
Notified on
2020-03-01
Ceased on
2020-03-01
Date of birth
April 1980
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Muhammad Kashif Nawaz

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
Notified on
2018-12-03
Ceased on
2019-06-12
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Imran Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-12-03
Ceased on
2020-08-21
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Harris Close, Hounslow, TW3 4JU, United Kingdom

Mr Chaudhry Muhammad Asif Nawaz

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
Notified on
2018-12-03
Ceased on
2019-06-12
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom