BRANCH SHAREEF COMMODITIES LIMITED

Company number 12394932 ·

Active

2 active / 1 ceased · persons with significant control

Mr Khalid Ahmed Memon

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
2025-07-09
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

Shareef Commodities

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-09
Correspondence address
Room No.1007, 10th Floor, K.S.Trade Tower, Plot No. 1-1/1 Street No. Sr-6, New Chali, Shahra-E-Liaquat,, Karachi South Saddar Town, Pakistan
Legal form
Association Of Persons

Shareef Commodities

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-09
Ceased on
2025-07-09
Correspondence address
Room No.1007, 10th Floor, K.S.Trade Tower, Plot No. 1-1/1 Street No. Sr-6, New Chali, Shahra-E-Liaquat,, Karachi South Saddar Town, Pakistan
Legal form
Association Of Persons