CompaniesInTheUK

ALEEF ESTATES LTD

Company number 12745289 ·

Active

2 active · persons with significant control

Mr Mohammed Zakir Hussain

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-15
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, M14 5HF, United Kingdom

Mr Mohammed Nizamuddin Syed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2020-07-15
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, M14 5HF, United Kingdom