CompaniesInTheUK

SHAVELLETE LTD

Company number 12743676 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Aizaz Ahmad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2021-10-09
Date of birth
March 1993
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
18/149, Mujahid Road, Sialkot, Punjab, 51310, Pakistan

Mrs. Sanum Akhtar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-30
Ceased on
2022-04-01
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey, KT3 3HB, United Kingdom

Mr Hassan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2021-06-01
Ceased on
2021-10-05
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey, KT3 3HB, United Kingdom

Mrs Sanum Akhtar

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 trustee
  • 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 trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-07-15
Ceased on
2021-10-05
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey, KT3 3HB, United Kingdom