FBAASA LTD
Company number 12576328 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Tariq Mahmood Bashir Shaheen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-04
- Date of birth
- December 1972
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 49a, Charles Street, Manchester, M1 7DF, England
Mr Tariq Mahmood Ali Begum
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-04
- Date of birth
- February 1971
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- 49a, Charles Street, Manchester, M1 7DF, England
Mrs Fozia Sultana Bukhari
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-04-28
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 191, Farnham Lane, Slough, SL2 2EW, England
Mr Syed Asad Abbas
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-11-01
- Ceased on
- 2024-11-04
- Date of birth
- March 1979
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 49a, Charles Street, Manchester, M1 7DF, England
Mrs Sadaf Zahara Bukhari
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-16
- Ceased on
- 2024-11-04
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49a, Charles Street, Manchester, M1 7DF, England
Mr Syed Asad Abbas
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-04-28
- Ceased on
- 2021-07-16
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Hexagon Close, Manchester, M9 8RN, England