CompaniesInTheUK

SIA COMPLIANCE LIMITED

Company number 12054965 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Fozia Hussain

Individual Active

Nature of control

  • 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
2026-06-01
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

Mr Shahid Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-09-28
Ceased on
2026-06-01
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Lyel Accountants, Oakwood Lane, Leeds, LS8 3LG, England

Mrs Fozia Hussain

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
2019-06-17
Ceased on
2019-09-28
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
2, Lawrence Drive, Bradford, BD7 4PF, United Kingdom