SEVENDALE GLOBAL LIMITED
Company number 12129950 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Kamran Yousaf
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-12
- Date of birth
- March 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA
Mr Ibrahiem Farooq Halim
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-08
- Ceased on
- 2020-11-10
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Wake Green Road, Appt 11, Birmingham, B13 9HW, England
Mrs Nadia Ullah
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-03-01
- Ceased on
- 2020-04-12
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 133, Westfield Road, Kings Heath, Birmingham, B14 7SY, England
Miss Sanaz Rajaei
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-02
- Ceased on
- 2020-06-08
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Crescent Road, London, N3 1HP, England
Miss Layla Rajah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-30
- Ceased on
- 2020-03-07
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, United Kingdom