CompaniesInTheUK

CLAUGHTON ESTATES LIMITED

Company number 14214853 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abid Ali Khan

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
  • Has significant influence or control as a member of a firm
Notified on
2024-09-14
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

Dr Zaheer Ahmad Nasir

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-03-15
Ceased on
2026-02-20
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
13, Melbury Avenue, Norwood Green, Southall, UB2 4HR, England

Mr Danish Iftikhar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-23
Ceased on
2024-03-15
Date of birth
August 1992
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

Mr Sarmad Jamal Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-20
Ceased on
2023-06-22
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Wonea House ,Ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

Mr Zaheer Ahmed Nasir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-01
Ceased on
2022-09-20
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom