SAS JAFFREY LTD
Company number 12730729 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Hashim Abbas Shamsi
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
- 2026-05-10
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Copse Close, Leicester Forest East, Leicester, LE3 3NZ, England
Mr Moazzam Abbas Shamsi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-09
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Copse Close, Leicester Forest East, Leicester, LE3 3NZ, United Kingdom
Mr Farukh Abbas Shamsi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-09
- Ceased on
- 2024-01-01
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Copse Close, Leicester Forest East, Leicester, LE3 3NZ, United Kingdom