SABICA LIMITED

Company number 10525659 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Gheorghe Bahica

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-06-15
Date of birth: February 1964
Nationality: Romanian
Country of residence: England
Correspondence address: 274, Druid Street, London, SE1 2XW, England

Mrs Syeda Mehreen Zahra Naqvi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-07-01
Ceased on: 2023-06-15
Date of birth: December 1978
Nationality: British
Country of residence: England
Correspondence address: 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

Mr Syed Ali Raza Kazmi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2016-12-14
Ceased on: 2018-10-01
Date of birth: May 1973
Nationality: British
Country of residence: England
Correspondence address: 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom