SHAWARCH LIMITED

Company number 12369005 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Abdulrahim Mohammed Salim

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
2020-02-10
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
166, Brentwood Road, Romford, RM1 2RT, England

Mr Sergio Del-Molino Molina

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
2020-02-10
Ceased on
2020-02-10
Date of birth
August 1979
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
35, Camborne Drive, Nottingham, NG8 5LJ, England

Ceri John

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
Notified on
2019-12-18
Ceased on
2020-02-10
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, United Kingdom