CompaniesInTheUK

ARYAN.SG LIMITED

Company number 12712524 ·

Active

3 active / 2 ceased · persons with significant control

Mr Sanagul Hashimi

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
2025-01-23
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
216, West Hendon Broadway, London, NW9 7EE, England

Mrs Sara Hashimi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-06
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
216, West Hendon Broadway, London, NW9 7EE, England

Mr Asghar Hashemi

Individual Active

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
2020-07-02
Date of birth
January 1989
Nationality
Afghan
Country of residence
England
Correspondence address
216, West Hendon Broadway, London, NW9 7EE, England

Mr Naeem Amiri

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
2024-09-18
Ceased on
2025-01-23
Date of birth
September 1997
Nationality
British
Country of residence
England
Correspondence address
216, West Hendon Broadway, London, NW9 7EE, England

Mr Sanagul Hashimi

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
2020-07-02
Ceased on
2024-02-29
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
216, West Hendon Broadway, London, NW9 7EE, England