SIAL GROUP LTD

Company number 12078135 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Jake Foster

Individual Active

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
  • 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
2020-12-16
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
60, South Park Terrace, Ilford, IG1 1YB, England

Ms Saima Shaukat

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
2020-05-29
Ceased on
2020-11-15
Date of birth
September 1977
Nationality
Pakistani
Country of residence
England
Correspondence address
44, Bergholt Avenue, Ilford, IG4 5NE, England

Mr Faizan Ahmed

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
2020-04-27
Ceased on
2020-05-29
Date of birth
January 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
359, Henley Road, Ilford, IG1 2TH, England

Mr Shaukat 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
2019-07-01
Ceased on
2020-04-27
Date of birth
April 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
359, Henley Road, Ilford, IG1 2TH, England