CompaniesInTheUK

SARIMO LIMITED

Company number 13094849 ·

Active

1 active / 4 ceased · persons with significant control

Mr Shahid Nazeer

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
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-15
Date of birth
September 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
339, Wanstead Park Road, Ilford, IG1 3TS, England

Ms Chrysovalantou Sofia Koumparda

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-02-15
Ceased on
2024-10-09
Date of birth
September 1977
Nationality
Greek
Country of residence
England
Correspondence address
339, Wanstead Park Road, Ilford, IG1 3TS, England

Mr Rashid Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2021-12-10
Ceased on
2022-02-15
Date of birth
January 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
28a, Harrow Road, Wembley, HA9 6PG, England

Mr Masroor Shahbaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2021-12-01
Ceased on
2022-01-13
Date of birth
October 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
35, Firs Avenue, London, N11 3NE, England

Rashid Khan

Individual Ceased

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
Notified on
2020-12-22
Ceased on
2021-12-01
Date of birth
January 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
57b, Northbrook Road, Ilford, IG1 3BP, England