SHABREEN LIMITED
Company number 14066669 · Monitor this company
3 active · persons with significant control
Mr Muhammad Shabbir
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-05-21
- Date of birth
- September 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Hammad Ali
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-14
- Date of birth
- August 2001
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Flat 52, Connor Court, Alfreda Street, London, SW11 5HF, England
Mr Muhammad Shabbir
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
- 2022-04-25
- Date of birth
- September 1990
- Nationality
- Pakistani
- Country of residence
- Saudi Arabia
- Correspondence address
- Office 3197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom