SABINEL LIMITED
Company number 08516815 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Nazir Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-04
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 95, Park Road, Hounslow, TW3 2HJ, England
Mr Nazir Ali
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
- Notified on
- 2020-06-01
- Ceased on
- 2020-10-18
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 155, Fishponds Road, Eastville, Bristol, BS5 6PR, England
Mr Mohammed Omar Ahmed
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
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-05-28
- Ceased on
- 2021-05-01
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 155, Fishponds Road, Eastville, Bristol, BS5 6PR, England
Mr Mohammed Omar Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-12-15
- Ceased on
- 2020-05-28
- Date of birth
- September 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 155, Fishponds Road, Eastville, Bristol, BS5 6PR, England