SA CONSULTING LTD

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Who controls this company?

Mr Daniel James Shaw

Correspondence address
66, Hatton Garden, London, England, EC1N 8LE
Date of birth
September 1975
Notified on
2023-12-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Shabaz Khalid

HISTORIC INFORMATION
Ceased on
2020-06-12
Correspondence address
63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Date of birth
April 1992
Notified on
2019-10-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Aqil Ahmad

HISTORIC INFORMATION
Ceased on
2020-06-23
Correspondence address
63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Date of birth
December 1992
Notified on
2019-10-25
Nationality
British
Country of residence
United Kingdom
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 as a member of a firm

Mrs Sanna Aqil

HISTORIC INFORMATION
Ceased on
2023-12-19
Correspondence address
66, Hatton Garden, London, England, EC1N 8LE
Date of birth
February 1994
Notified on
2020-06-24
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
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