CompaniesInTheUK

ELLIOTT DAVI LIMITED

Company number 08956910 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohsin Ali

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
  • Right to appoint and remove directors
Notified on
2026-08-07
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
83e, Mitcham Road, London, E6 3NG, England

Mr Gul Sher Akbar Ali Shanza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-01
Ceased on
2025-11-10
Date of birth
December 2000
Nationality
Spanish
Country of residence
England
Correspondence address
Suite G04, Quality Court, Chancery Lane, London, WC2A 1HR, England

Mr Muhammad Munawar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-19
Ceased on
2023-07-24
Date of birth
November 1972
Nationality
Dutch
Country of residence
England
Correspondence address
83, Mitcham Road, London, E6 3NG, England

Mr Gul Sher Akbar Ali Shanza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-07
Ceased on
2022-10-18
Date of birth
December 2000
Nationality
Spanish
Country of residence
England
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, England

Mr Hashim Ali Akbar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-02
Ceased on
2022-05-05
Date of birth
December 1969
Nationality
Belgian
Country of residence
England
Correspondence address
83a, Mitcham Road, London, E6 3NG, England

Mr Mohammad Munawar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-02
Ceased on
2022-05-01
Date of birth
November 1972
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
83, Mitcham Road, London, E6 3NG, England