CompaniesInTheUK

SCORPION T LTD

Company number 10834667 ·

Active

2 active / 12 ceased · persons with significant control

Mr Muhammad Saleem Malik

Individual Active

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
2026-08-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
83e, Mitcham Road, London, E6 3NG, England

Mr Blaze Trinity De Sousa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-11
Date of birth
February 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
12, Westbury Avenue, Wembley, HA0 4JX, England

Mr Blaze Trinity De Sousa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-11
Ceased on
2026-08-01
Date of birth
February 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
83e, Mitcham Road, London, E6 3NG, England

Mr Muhammad Saleem Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-05
Ceased on
2025-11-10
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, England

Mr Zeeshan Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-17
Ceased on
2024-12-05
Date of birth
May 1996
Nationality
French
Country of residence
England
Correspondence address
14, Kenilworth Gardens, Ilford, IG3 8DU, England

Mr Zeeshan Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-16
Ceased on
2024-10-16
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
14, Kenilworth Gardens, Ilford, IG3 8DU, England

Mr Muhammad Zeeshan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-11
Ceased on
2024-10-15
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
152-160, City Road, London, EC1V 2NX, England

Mr Tahir Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-05
Ceased on
2022-04-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
83e, Mitcham Road, London, E6 3NG, England

Mr Mohsin Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-02
Ceased on
2021-09-03
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
83, Mitcham Road, London, E6 3NG, England

Mr Tahir Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-22
Ceased on
2021-09-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
152-160, City Road, London, EC1V 2NX, England

Mr Mohsin Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-19
Ceased on
2019-12-20
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
152-160, City Road, London, EC1V 2NX, England

Mr Ajay Kumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Ceased on
2019-12-18
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
269-275, Cranbrook Road, Ilford, IG1 4TG, England

Mrs Shamshad Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-12
Ceased on
2019-06-01
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

Mr Waseem Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-23
Ceased on
2019-02-10
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom