CHACHA CHAIWALA LTD

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Who controls this company?

Mr Hamza Mahmood

Correspondence address
226, Watford Road, Middlesex, United Kingdom, HA1 3TY
Date of birth
September 1994
Notified on
2019-12-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mujeeb Mohammed

Correspondence address
1074, Uxbridge Road, Hayes, England, UB4 0RJ
Date of birth
July 1973
Notified on
2022-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Abdul Mazeed Shaik

Correspondence address
1074, Uxbridge Road, Hayes, England, UB4 0RJ
Date of birth
October 1974
Notified on
2022-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mohammed Shoeb Siddiqui

Correspondence address
Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
Date of birth
November 1981
Notified on
2023-10-01
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Syed Younas Ali Hussain

HISTORIC INFORMATION
Ceased on
2022-05-18
Correspondence address
1074, Uxbridge Road, Hayes, England, UB4 0RJ
Date of birth
January 2000
Notified on
2020-12-30
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Rafeeq Ahmed

HISTORIC INFORMATION
Ceased on
2025-07-07
Correspondence address
Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
Date of birth
May 1979
Notified on
2022-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Khaiser Mohammed

HISTORIC INFORMATION
Ceased on
2025-07-07
Correspondence address
Chacha Chaiwala T/A Al-Hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, England, UB4 0RJ
Date of birth
April 1975
Notified on
2022-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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