SH UK MANAGEMENT LTD

Company number 13789773 ·

Active

2 active / 3 ceased · persons with significant control

Mr Umar Zaman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-01
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
640, Hitchin Road, Luton, LU2 7UG, England

Mrs Amina Begum

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
2022-12-07
Date of birth
April 1993
Nationality
British
Country of residence
England
Correspondence address
640, Hitchin Road, Luton, LU2 7UG, England

Mr Umar Zaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-01
Ceased on
2024-04-01
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
640, Hitchin Road, Luton, LU2 7UG, England

Cfs Secretaries Limited

Corporate entity 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
2021-12-08
Ceased on
2022-12-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-08
Ceased on
2022-12-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom