FBAASA LTD

Company number 12576328 ·

Active

3 active / 3 ceased · persons with significant control

Mr Tariq Mahmood Bashir Shaheen

Individual Active

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

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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