CompaniesInTheUK

BROAD INTERNATIONAL LIMITED

Company number 04312482 ·

Active

3 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Asad Ali Shah

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
  • Right to appoint and remove directors
Notified on
2017-06-20
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX

Mr Asif Haidra Ali Shah

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
  • Right to appoint and remove directors
Notified on
2017-06-20
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX

Shah Investment Partnership

Corporate entity Ceased

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
2017-06-20
Ceased on
2020-03-10
Correspondence address
Unit 41, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
Legal form
Partnership

Mr Asif Haidra Ali Shah

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
2016-04-06
Ceased on
2017-06-20
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
7, Broadstrood, Loughton, IG10 2SE, England

Mr Asad Shah

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
2016-04-06
Ceased on
2017-06-20
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
158, Kings Avenue, Woodford Green, IG8 0JQ, England