CompaniesInTheUK

SHAYWALA LIMITED

Company number 12761911 ·

Dissolved

3 active / 5 ceased · persons with significant control

Mr Mohammad Ali Saleem

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 member of a firm
  • 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
2024-11-06
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
44-45, Oxford Street, High Wycombe, HP11 2DJ, England

Mrs Yasmin Akhtar Khan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-06-20
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
2, Bedgrove, Aylesbury, HP21 7BA, England

Mr Mohammed Saqib

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-07-22
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
174, Ingram Avenue, Aylesbury, HP21 9DH, England

Mr Ali Raja

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-04-20
Ceased on
2023-06-20
Date of birth
November 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
44 - 45, Oxford Street, High Wycombe, HP11 2DJ, England

Miss Sanya Khalid

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
2021-03-19
Ceased on
2024-11-05
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
44-45, Oxford Street, High Wycombe, HP11 2DJ, England

Mr Zulfqar Ali

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-03-15
Ceased on
2023-04-20
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
170, Ingram Avenue, Aylesbury, HP21 9DH, England

Dr Mohammed Jahngir

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-22
Ceased on
2021-03-15
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
225, Wendover Road, Aylesbury, HP21 9PB, England

Mr Aqil Naseem

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-07-22
Ceased on
2020-12-01
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
2, Bedgrove, Aylesbury, HP21 7BA, England