FABULOUS TECH MERCHANTS LTD

Company number 13960361 ·

Active

2 active / 3 ceased · persons with significant control

Mr Nadeem Muhammad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-29
Date of birth
January 1968
Nationality
Belgian
Country of residence
England
Correspondence address
Room 3 , 04th Floor, Citygate House, 246-250 Romford Road, London, E7 9HZ, England

Ms Saima Siddique

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-08
Date of birth
September 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
95a, Peckham High Street, London, SE15 5RS, England

Mr Muhammad Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-09
Ceased on
2023-10-09
Date of birth
December 1996
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
95a, Peckham High Street, London, SE15 5RS, England

Mr Muhammad Shafiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-09
Ceased on
2024-01-08
Date of birth
March 1975
Nationality
Pakistani
Country of residence
England
Correspondence address
95a, Peckham High Street, London, SE15 5RS, England

Mr Muhammad Shafiq

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
2022-03-07
Ceased on
2023-10-09
Date of birth
March 1975
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 01, 16 Old Kennels Court, Burghfield Road, Reading, RG30 3NS, England