CompaniesInTheUK

SHABI PROPERTIES LIMITED

Company number 12733266 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Nusrat Ahmed

Individual Active

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
2020-07-10
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
7d, Standard Road, Park Royal, London, NW10 6EX, England

Mr Ali Ahmed

Individual Active

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
2020-07-10
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
7d, Standard Road, Park Royal, London, NW10 6EX, England

Mr Usman Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-08-30
Ceased on
2026-08-26
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
7d, Standard Road, Park Royal, London, NW10 6EX, England

Mr Usman Ahmed

Individual Ceased

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
Notified on
2020-07-10
Ceased on
2020-07-11
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
7d, Standard Road, Park Royal, London, NW10 6EX, England