CompaniesInTheUK

CHACHA CHAIWALA LTD

Company number 12377240 ·

Active

2 active / 7 ceased · persons with significant control

Mr Mohammed Shoeb Siddiqui

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-12-24
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
1074, Uxbridge Road, Hayes, UB4 0RJ, England

Mr Hamza Mahmood

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
Notified on
2019-12-24
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
226, Watford Road, Middlesex, HA1 3TY, United Kingdom

Mr Bogdan-Dorel Goghie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-12-01
Ceased on
2025-12-24
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
1074, Uxbridge Road, Hayes, UB4 0RJ, England

Mr Mohammed Shoeb Siddiqui

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-10-01
Ceased on
2025-12-01
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
1074, Uxbridge Road, Hayes, UB4 0RJ, England

Mr Mujeeb Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-18
Ceased on
2025-11-25
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
1074, Uxbridge Road, Hayes, UB4 0RJ, England

Mr Abdul Mazeed Shaik

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-18
Ceased on
2025-11-25
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1074, Uxbridge Road, Hayes, UB4 0RJ, England

Mr Rafeeq Ahmed

Individual Ceased

Nature of control

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

Mr Khaiser Mohammed

Individual Ceased

Nature of control

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

Mr Syed Younas Ali Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-12-30
Ceased on
2022-05-18
Date of birth
January 2000
Nationality
British
Country of residence
England
Correspondence address
1074, Uxbridge Road, Hayes, Middlesex, UB4 0RJ, England