CompaniesInTheUK

MUBARAKIYA LTD

Company number 13668041 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adam Rashid Siza

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-10
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Flat A, 108 Seymour Place, London, W1H 1NH, England

Mr Ali Shourebi

Individual Ceased

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
Notified on
2022-01-05
Ceased on
2023-01-10
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
108, Seymour Place, London, W1H 1NH, England

Mr Ali Shourebi

Individual Ceased

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
Notified on
2022-01-05
Ceased on
2022-01-05
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
108, Seymour Place, London, W1H 1NH, England

Mr Adam Rashid Siza

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
2021-10-07
Ceased on
2021-11-16
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
108, Seymour Place, London, W1H 1NH, England