CompaniesInTheUK

S.I CONGLOMERATE LTD.

Company number 13625244 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Antonio Joao Dias

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-01-24
Date of birth
August 1959
Nationality
Portuguese
Country of residence
England
Correspondence address
28, Travellers Way, Hounslow, TW4 7QA, England

Sarwat Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-16
Ceased on
2022-01-10
Date of birth
July 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
5, Brunel Close, Hounslow, TW5 9RP, United Kingdom

Mr Ieraj Masood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-16
Ceased on
2022-01-24
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
5, Brunel Close, Hounslow, TW5 9RP, United Kingdom