SHA LIMITED

Company number 06931929 ·

Active

1 active / 2 ceased · persons with significant control

Ms Hadia Hadi Soufan

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
2019-04-30
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
41, Edgware Road, London, W2 2JE, England

Mr Savvas Demos

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-09
Ceased on
2018-08-10
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
96, Seymour Place, London, W1H 1NB

Mr Hussein Youssef Soufan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
25, Edgware Road, London, W2 2JE, England