SHERIFF AUTOMOBIL LTD

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Who controls this company?

Mr Nzar Sherif

Correspondence address
33, Iverson Road, London, England, NW6 2HG
Date of birth
July 1970
Notified on
2018-09-10
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


Has significant influence or control as a member of a firm

Mr Riza Rasheed

Correspondence address
30, Hunt Close, London, England, W11 4JU
Date of birth
July 1970
Notified on
2021-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SHERIFF AUTOMOBIL LTD

Persons Of Significant Control Statement was made on
2017-12-01

Mr Rasheed Riza

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
33, Iverson Road, London, England, NW6 2HG
Date of birth
July 1970
Notified on
2021-01-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
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