CompaniesInTheUK

INDIAN HABIBI LTD

Company number 14824676 ·

Active

2 active / 2 ceased · persons with significant control

Mr Mohamed Elayadath

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-07-07
Date of birth
April 1974
Nationality
Indian
Country of residence
England
Correspondence address
32, High Street, Newmarket, CB8 8LB, England

Mr Mohamed Elayadath

Individual Active

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
2023-04-24
Date of birth
April 1974
Nationality
Indian
Country of residence
England
Correspondence address
32, High Street, Newmarket, CB8 8LB, England

Mrs Binshida Kudukkil Kochampalli

Individual Ceased

Nature of control

  • 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
2025-06-16
Ceased on
2025-07-07
Date of birth
April 2000
Nationality
Indian
Country of residence
England
Correspondence address
32, High Street, Newmarket, CB8 8LB, England

Mr Mohammed Shahin Kallada

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-05
Ceased on
2025-06-16
Date of birth
October 1997
Nationality
Indian
Country of residence
England
Correspondence address
32, High Street, Newmarket, CB8 8LB, England