SHANASHEEL LIMITED
Company number 12306379 · Monitor this company
1 active / 4 ceased · persons with significant control
Ms Mona Savari
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-05-30
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163, Goldhawk Road, London, W12 8EN, United Kingdom
Miss Mona Savari
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-09-01
- Ceased on
- 2024-01-20
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 163, Goldhawk Road, London, W12 8EN, United Kingdom
Miss Mona Savari
Nature of control
- Has significant influence or control
- Notified on
- 2021-02-16
- Ceased on
- 2021-08-09
- Date of birth
- November 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 209, Lower Road, London, SE16 2LW, England
Mr Baha Abdulrazak Rashad
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
- 2019-11-08
- Ceased on
- 2020-05-30
- Date of birth
- December 1965
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 45, The Heights, Northolt, Middlesex, UB5 4BP, United Kingdom
Mr Ali Shamma Ali
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
- 2019-11-08
- Ceased on
- 2020-05-30
- Date of birth
- January 1969
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 60, Hillyard Road, London, W7 1BJ, United Kingdom