CompaniesInTheUK

INA GROUP LTD

Company number 09610555 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Zain Ul Abdeen Khan

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
2023-03-13
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
142 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HS, England

Mr Shafique Ahmed

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 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 member of a firm
  • Right to appoint and remove directors
Notified on
2016-05-25
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
142 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HS, England

Mr Farhaan Mohammed Akoo

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
Notified on
2021-02-12
Ceased on
2023-03-13
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
142 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HS, England