CompaniesInTheUK

ILLIANI LTD

Company number 16779866 ·

Active

1 active / 1 ceased · persons with significant control

Mr Huthaifah Fahmy

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-05-01
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mrs Sheyma Habib

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
2025-10-13
Ceased on
2026-05-01
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom