CompaniesInTheUK

FASEHA PROPERTY LIMITED

Company number 12702741 ·

Active

1 active / 3 ceased · persons with significant control

Ms Shiny Thomas

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
  • Right to appoint and remove directors
Notified on
2022-03-01
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Laurens Van Der Post Way, Ashford, TN23 3SG, England

Shiny Thomas

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2022-03-01
Ceased on
2022-03-01
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
4, Laurens Van Der Post Way, Ashford, TN23 3SG, United Kingdom

Mr Anthony Kayode Faseha

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
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-01
Ceased on
2022-03-01
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
4, Laurens Van Der Post Way, Ashford, TN23 3SG, England

Mrs Shiny Thomas

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
2020-06-29
Ceased on
2021-01-01
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
14, Lydia Road, Walmer, Deal, CT14 9JX, England