CompaniesInTheUK

GAA HOLDING LTD

Company number 09228013 ·

Active

3 active / 2 ceased · persons with significant control

Mr Tariq Latif Sheikh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-19
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
555-557, Cranbrook Road, Essex, Ilford, England, IG2 6HE, United Kingdom

Mr Kunal Patel

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
Notified on
2022-04-05
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England

Mr Tariq Latif Sheikh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-05
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Tariq Halal Meat Wholesale Limited

Corporate entity 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
2022-04-04
Ceased on
2022-04-05
Correspondence address
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Legal form
Limited
Place registered
Tariq Halal Meat Wholesale Limited
Registration number
05803234
Country registered
England

Mr Dhiraj Pandhi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-08-19
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England