CompaniesInTheUK

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Company number 13799286 ·

Active

1 active / 4 ceased · persons with significant control

Mr Abdullah Zafar

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
2026-04-14
Date of birth
November 1994
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
Centurion House London, London Road, Staines-Upon-Thames, TW18 4AX, England

Miss Kiran Butt

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
2025-04-29
Ceased on
2026-04-14
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Centurion House London, London Road, Staines-Upon-Thames, TW18 4AX, England

Miss Saira Yasmeen Mukhtar

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
2023-06-06
Ceased on
2025-04-29
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Centurion House London, London Road, Staines-Upon-Thames, TW18 4AX, England

Miss Kiran Butt

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
2022-09-27
Ceased on
2023-06-06
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
4a, Mina Avenue, Slough, SL3 7BY, England

Ms Shahneela Samuel

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
2021-12-14
Ceased on
2022-09-27
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Apartment 3, 2 Stoneyholme Avenue, Manchester, M8 0BY, England