SEARAVEN GROUP LTD

Company number 12146049 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ahmed Hersi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-23
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
32, Bovingdon Road, Birmingham, B35 6QD, England

Mr Mohamed Abdalla

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-08-08
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
32, Bovingdon Road, Birmingham, B32 6QD, England

Mr Mohamed Abdow Abdalla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-22
Ceased on
2024-03-01
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 19a 213-218, Herbert Road, Small Heath, Birmingham, B10 0PR, England