CompaniesInTheUK

AS SOON AS LIMITED

Company number 07711848 ·

Active

3 active / 3 ceased · persons with significant control

Mr Aitisam Tauqeer Qureshi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Date of birth
November 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

Mrs Seema Yousaf Qureshi

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-01
Date of birth
April 1965
Nationality
Pakistani
Country of residence
England
Correspondence address
20 Mortlake, Mortlake High Street, London, SW14 8JN, England

Mr. Situl Shah

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-20
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

Mr Shoket Nawaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-01
Ceased on
2021-09-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 340, 182-184 High Street North, London, E6 2JA, England

Mr Situl Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Raptor Capital Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-30
Correspondence address
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
06956602
Country registered
United Kingdom