CompaniesInTheUK

ARAIN ENTERPRISES LTD

Company number 12617359 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Imran Shafique

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
2025-05-01
Date of birth
March 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
421, Bethnal Green Road, London, E2 0AN, England

Mr Marius Sebastian Gyurca

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
Notified on
2025-04-01
Ceased on
2025-05-01
Date of birth
April 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Lion House, 212 Upper Tooting Road, London, SW17 7FU, England

Mr Marius Sebastian Gyurca

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
2024-03-01
Ceased on
2025-02-04
Date of birth
April 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Lion House, 212 Upper Tooting Road, London, SW17 7FU, England

Mr Ghullam Mustafa Arain

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
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2025-05-01
Date of birth
November 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
Lion House, 212 Upper Tooting Road, London, SW17 7FU, England