M/S SHAHAB AHMED GENERAL TRADING (UK) LTD

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Who controls this company?

Mr Syed Anayat Ali Naqvi

Correspondence address
322, Slade Lane, Manchester, England, M19 2BY
Date of birth
December 1978
Notified on
2024-09-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tejbeer Singh

HISTORIC INFORMATION
Ceased on
2020-02-25
Correspondence address
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
April 1991
Notified on
2020-02-25
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Shahab Ahmed General Trading (L.L.C)

HISTORIC INFORMATION
Ceased on
2023-06-02
Correspondence address
Al Asmawi Buildiing, Office No. 302, Opp. Nibras Internatiobnal School, Dubai Investment Park 1, P.O.Box 31286, Dubai, United Arab Emirates
Notified on
2020-02-25
Governing law
Ministry Of Commerce And Industry Dubai
Legal form
Limited Liability Company
Place registered
Dubai
Registration number
538597
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Syed Shehzad Ali Naqwi

HISTORIC INFORMATION
Ceased on
2024-09-01
Correspondence address
322, Slade Lane, Manchester, England, M19 2BY
Date of birth
November 1990
Notified on
2023-06-02
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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