ALSHAFI LTD
Company number 13308749 · Monitor this company
3 active / 1 ceased · persons with significant control
Rabia Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-10-10
- Correspondence address
- 6, Oxford Way, Cheltenham, Gloucestershire, GL51 3HJ, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 14104747
- Country registered
- United Kingdom
Mr Mohammad Abdur Rauf
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
- 2022-10-10
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX, England
Mr Zoshuya Krori
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-07-05
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26 Winchcombe Street, Cheltenham, Gloucestershire,, GL52 2LX, England
Mr Shafiqul Mobin Islam
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
- 2021-04-01
- Ceased on
- 2021-07-05
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX, England