CompaniesInTheUK

LAABAI LTD

Company number 11455947 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Rifas Mohamed

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
2023-04-13
Date of birth
August 1978
Nationality
Sri Lankan
Country of residence
Wales
Correspondence address
93, Commercial Street, Aberbargoed, Bargoed, CF81 9EU, Wales

Mrs Fathima Shabna Abdul Kalam

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
2018-07-10
Ceased on
2023-04-12
Date of birth
December 1994
Nationality
Sri Lankan
Country of residence
Wales
Correspondence address
93, Commercial Street, Aberbargoed, Bargoed, CF81 9EU, Wales

Mr Rimys Abdul Latheef

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
2018-07-09
Ceased on
2018-07-10
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Peel Road, Flat 4, Harrow, HA3 7QX, United Kingdom