CompaniesInTheUK

S & I REAL ESTATES LIMITED

Company number 10191080 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mohamedraza Ahmed Hassanali

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
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-03
Date of birth
September 1956
Nationality
Tanzanian
Country of residence
United Arab Emirates
Correspondence address
Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England

Mr Shabbir Abdulhusein Ramzanali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-05-20
Ceased on
2024-09-03
Date of birth
November 1961
Nationality
Tanzanian
Country of residence
Dubai
Correspondence address
27, Peterborough Road, Harrow, Middlesex, HA1 2AU, England

Mr Irfan Shabbir Abdulhusein Ramzanali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-20
Ceased on
2024-09-03
Date of birth
July 1989
Nationality
Tanzanian
Country of residence
Dubai
Correspondence address
27, Peterborough Road, Harrow, Middlesex, HA1 2AU, England