SHAYWALA LIMITED

Who controls this company?

Mrs Yasmin Akhtar Khan

Correspondence address
2, Bedgrove, Aylesbury, England, HP21 7BA
Date of birth
January 1964
Notified on
2023-06-20
Nationality
British
Country of residence
England
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

Mr Mohammed Saqib

Correspondence address
174, Ingram Avenue, Aylesbury, England, HP21 9DH
Date of birth
May 1991
Notified on
2020-07-22
Nationality
British
Country of residence
England
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

Dr Mohammed Jahngir

Correspondence address
225, Wendover Road, Aylesbury, England, HP21 9PB
Date of birth
August 1976
Notified on
2020-07-22
Nationality
British
Country of residence
England
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

Mr Mohammad Ali Saleem

Correspondence address
44-45, Oxford Street, High Wycombe, England, HP11 2DJ
Date of birth
March 1984
Notified on
2024-11-06
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Aqil Naseem

HISTORIC INFORMATION
Ceased on
2020-12-01
Correspondence address
2, Bedgrove, Aylesbury, England, HP21 7BA
Date of birth
June 1993
Notified on
2020-07-22
Nationality
Pakistani
Country of residence
England
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

Mr Zulfqar Ali

HISTORIC INFORMATION
Ceased on
2023-04-20
Correspondence address
170, Ingram Avenue, Aylesbury, England, HP21 9DH
Date of birth
October 1982
Notified on
2021-03-15
Nationality
British
Country of residence
England
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

Mr Ali Raja

HISTORIC INFORMATION
Ceased on
2023-06-20
Correspondence address
44 - 45, Oxford Street, High Wycombe, England, HP11 2DJ
Date of birth
November 1981
Notified on
2023-04-20
Nationality
Pakistani
Country of residence
England
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

Miss Sanya Khalid

HISTORIC INFORMATION
Ceased on
2024-11-05
Correspondence address
44-45, Oxford Street, High Wycombe, England, HP11 2DJ
Date of birth
July 1994
Notified on
2021-03-19
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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