KARAHIWALA LIMITED

Company number 13017582 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shams Sadat

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-02-16
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
1-2, Court Parade, Wembley, HA0 3HY, England

Mr Rabi Abdullah

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
  • 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
2020-11-13
Ceased on
2023-03-01
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
18, Taywood Road, Northolt, UB5 6GB, England