COBANQ LTD
Company number 04995400 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ahmad Shah
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
- 2025-01-16
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Level39, One Canada Square, Canary Wharf, London, E14 5AB, England
Mr Syed Wajhe-Ul-Hassan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-01
- Ceased on
- 2025-04-29
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12, Chudleigh Road, Romford, RM3 9DA, England
Khuram Shahzad
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
- 2019-01-23
- Ceased on
- 2023-12-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70, Ilford Lane, Ilford, IG1 2LA, England
Mr Syed Adil Hussain Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-01
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70 Ilford Lane, Ilford, Essex, IG1 2LA