CompaniesInTheUK

SHOPPICO LTD

Company number 16445506 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Awais

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
  • 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
2025-09-15
Date of birth
December 1988
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office 3838, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

Mr Alyan Alyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-21
Ceased on
2025-09-14
Date of birth
November 2003
Nationality
Pakistani
Country of residence
England
Correspondence address
Office 3838, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

Muhammad Awais

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-12
Ceased on
2025-06-20
Date of birth
December 1988
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office 3838, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom