FILLINGS LIMITED
Company number 12059756 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Xxx Usman
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
- 2025-08-04
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Norfolk House, Wellesley Road, Croydon, CR0 1LH, England
Mr Yaser Shahzad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-10-01
- Ceased on
- 2024-10-25
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Norfolk House, Wellesley Road, Croydon, CR0 1LH, England
Mr Yaser Shahzad
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
- 2019-06-19
- Ceased on
- 2021-07-27
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 474a, London Road, Croydon, CR0 2SS, England
Mr Jamshaid Raza
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
- 2019-06-19
- Ceased on
- 2025-08-04
- Date of birth
- May 1975
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 7 Salter House, Aldrington Road, London, SW16 1TX, England