CompaniesInTheUK

CLEANING ART LTD

Company number 11762935 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Miss Sazia Ali

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-09-01
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Wendover Road, London, NW10 4RT, England

Mr Sulman Kaif

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-11-11
Ceased on
2022-09-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

Mr Mohammad Farooq

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-29
Ceased on
2020-02-29
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mr Mahad Ahmad Cigeh

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-28
Ceased on
2020-02-29
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mrs Riffat Naqvi

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-12
Ceased on
2021-11-10
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

Mr Amjad Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-10
Ceased on
2020-02-19
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
151, Hall Road, Isleworth, TW7 7PD, England

Mr Seerat Bukhari

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-02
Ceased on
2020-02-25
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Perth Avenue, London, NW9 7JP, England

Mrs Fouzia Afzal

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
  • Right to appoint and remove directors
Notified on
2019-01-11
Ceased on
2019-10-01
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, United Kingdom