CompaniesInTheUK

SAFELANE TRANSFERS LTD

Company number 17037455 ·

Active

1 active / 1 ceased · persons with significant control

Mr Syed Ahmad Shawez

Individual Active

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
2026-03-15
Date of birth
September 2002
Nationality
Pakistani
Country of residence
England
Correspondence address
Wilkins House, Flat 26, Sandbank, Walsall, West Midlands, WS3 2HG, United Kingdom

Mr Muhammad Kamal

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
  • 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
Notified on
2026-02-17
Ceased on
2026-03-15
Date of birth
October 1999
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Wilkins House, Flat 26, Sandbank, Walsall, WS3 2HG, United Kingdom