PROFILE CAPITAL LTD

Company number 03852240 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Manmohan Singh Chudha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-12
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
Suite 1.18 The Plaza, 535 Kings Road, London, SW10 0SZ, England

Mr Mohan Chudah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
645, Maidstone Road, Gillingham, ME8 0LL, England

Mr Brian Hare-Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-01
Ceased on
2025-11-25
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Suite 1.18 The Plaza, 535 Kings Road, London, SW10 0SZ, England

Mr Anuj Kumar Sharma

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
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Ceased on
2025-03-12
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 1.18 The Plaza, 535 Kings Road, London, SW10 0SZ, England

Mr Emad Salamian Sorkhabi

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
  • 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
Notified on
2024-06-24
Ceased on
2024-08-01
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
38, Everdon Road, Coventry, CV6 4EF, England