SBANK LTD
Company number 05373590 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Asif Ahmed Maljee
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
- 2024-01-03
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stc House, Speke Hall Road, Liverpool, L24 9HD, United Kingdom
Mrs Barbara Peck
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-03
- Ceased on
- 2024-01-03
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 101, Melbreck Road, Liverpool, L18 9SG, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Christopher Peck
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
- 2016-04-06
- Ceased on
- 2023-04-03
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 101, Melbreck Road, Allerton, Liverpool, L18 9SG, United Kingdom