CompaniesInTheUK

ALI NAWAB LIMITED

Company number 11139773 ·

Active

4 active / 6 ceased · persons with significant control

Mrs Shazia Gulzar

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
Notified on
2024-06-18
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
23-27, King Street, Luton, LU1 2DW, England

Mr Ali Noor

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
Notified on
2024-06-14
Date of birth
April 2007
Nationality
British
Country of residence
England
Correspondence address
23-27, King Street, Luton, LU1 2DW, England

Ms Shazia Gulzar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-18
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
23-27, King Street, Luton, LU1 2DW, England

Ms Shazia Gulzar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-09
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
8-10, Drummond Road, Skegness, PE25 3EB, England

Mr Naseem Gulfraz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2024-06-08
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
23-27, King Street, Luton, LU1 2DW, England

Mr Azmat Saeed Naib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-20
Ceased on
2023-05-18
Date of birth
July 1963
Nationality
Pakistani
Country of residence
England
Correspondence address
8-10, Drummond Road, Skegness, PE25 3EB, England

Mrs Shazia Gulzar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-20
Ceased on
2022-12-20
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
8-10, Drummond Road, Skegness, PE25 3EB, England

Mr Muhamed Arif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-20
Ceased on
2022-12-20
Date of birth
November 1972
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
8/10, Drummond Road, Skegness, PE25 3EB, England

Miss Nasreen Noor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-06
Ceased on
2020-08-20
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
46, Maryport Road, Luton, LU4 8EA, England

Mr Shakeel Gulfraz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-01
Ceased on
2020-08-20
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
8-10, Drummond Road, Skegness, PE25 3EB, England