SAI COMMERCE LTD

Company number 16272519 ·

Active

2 active / 1 ceased · persons with significant control

Mr Muhammad Sufyaan Khalid Shafi

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-02-24
Date of birth
June 2003
Nationality
British
Country of residence
England
Correspondence address
64, Stockhill Street, Dewsbury, WF13 2JE, England

Mr Muhammad Aamir Khalid Shafi

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-02-24
Date of birth
November 2005
Nationality
British
Country of residence
England
Correspondence address
64, Stockhill Street, Dewsbury, WF13 2JE, England

Mr Muhammad Iyaaz Khalid Shafi

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-02-24
Ceased on
2025-05-25
Date of birth
March 2008
Nationality
British
Country of residence
England
Correspondence address
Unit 5b, Ravensbridge Industrial Estate, Dewsbury, West Yorkshire, WF13 3EN, United Kingdom