CompaniesInTheUK

DIYAFA STATION LTD

Company number 08864116 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Saba Accountants And Tax Advisors Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
Notified on
2021-03-25
Correspondence address
Sorby House, 42 Spital Hill, Sheffield, S4 7LG, England
Legal form
Private Limited Company
Place registered
England
Registration number
10947109
Country registered
United Kingdom

Mr Sami Mohamed Abualyan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-03-25
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Saba Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom

Mr. Hani Asharif

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 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
2016-04-06
Ceased on
2017-01-31
Date of birth
November 1980
Nationality
Somali
Country of residence
England
Correspondence address
321, 321 Martin Street, Sheffield, S6 3DS, England