MAKKAS LIMITED

Company number 13001815 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Umme Aiman Bilal

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
  • 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
2020-11-06
Date of birth
November 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 38 Blade Court, 29 Oldchurch Road, Romford, RM7 0BG, England

Mr Naveed Hanif

Individual Ceased

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
Notified on
2020-11-06
Ceased on
2024-01-15
Date of birth
June 1987
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
34/3, Maheen Arcade, Bahadurabad, Karachi, 79001, Pakistan

Mrs Areej Makda

Individual Ceased

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
Notified on
2020-11-06
Ceased on
2024-01-15
Date of birth
April 1991
Nationality
Pakistani
Country of residence
United Arab Emirates
Correspondence address
104, Rashid Building, Al Khan, Sharjah, 00000, United Arab Emirates