FLAT 3,73 THRALE ROAD LIMITED

Company number 15463938 ·

Active

1 active / 3 ceased · persons with significant control

Miss Shazia Jabeen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-07
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 18, 57 Hallsville Road, London, E16 1EE, England

Ms Shazia Jabeen

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
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-01
Ceased on
2026-02-03
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Flat 7, 594 Commercial Road, London, E14 7JR, England

Mr Mohammad Ibraheem Nasir

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-10-01
Ceased on
2025-08-01
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Miss Shazia Jabeen

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
2024-02-04
Ceased on
2024-09-30
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England