CompaniesInTheUK

EVIVA LTD

Company number 12285255 ·

Active

2 active / 3 ceased · persons with significant control

Mr Usama Shafique

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
Notified on
2025-08-13
Date of birth
November 1999
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
2, Forest St, London, E7 0HW, United Kingdom

Mr Hassan Riaz Malik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-28
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Compton Avenue, London, E6 3DP, England

Mr Umar Riaz Malik

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
Notified on
2025-04-29
Ceased on
2025-08-10
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Forest St, London, E7 0HW, United Kingdom

Mr Usama Shafique

Individual Ceased

Nature of control

  • 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
Notified on
2025-03-17
Ceased on
2025-04-27
Date of birth
November 1999
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
House No 12, Upper Saman Bandi, Muzaffarabad, 13100, Pakistan

Mr Umar Riaz Malik

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
Notified on
2022-06-13
Ceased on
2025-03-17
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Whyteville Road, London, E7 9LT, England