SHAN ESTATES LTD
Company number 13700868 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Shafique Hussain Shan
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
- 2021-10-25
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Deepdale Road, Kimberworth, Rotherham, S61 2NT, United Kingdom
Mr Mohammed Rafique Shan
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
- 2022-01-05
- Ceased on
- 2023-02-27
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Deepdale Road, Kimberworth, Rotherham, S61 2NT, United Kingdom
Mr Jamile Hussain
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
- Right to appoint and remove directors
- Notified on
- 2022-01-05
- Ceased on
- 2023-02-27
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32, Deepdale Road, Kimberworth, Rotherham, S61 2NT, United Kingdom