CompaniesInTheUK

SHANEY LTD

Company number 12434981 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Omed Ahmed Mohammed Murad

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
2022-01-13
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 316 Colne Road, Burnley, BB10 1ED, England

Mr Hoshyar Aland

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-10-01
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
284, Colne Road, Burnley, BB10 1DZ, England

Mr Abdullah Layeq Hamarahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-05-01
Ceased on
2022-01-13
Date of birth
October 1993
Nationality
Iraqi
Country of residence
England
Correspondence address
284, Colne Road, Burnley, BB10 1DZ, England

Mr Mohamed Ibrahim Yousifi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-07-16
Ceased on
2020-10-01
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
284, Colne Road, Burnley, BB10 1DZ, England

Hoshyar Aland

Individual Ceased

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
2020-01-31
Ceased on
2020-02-24
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Harvey Street, Nelson, BB9 9XE, England