SILQIFY LTD

Company number 16125399 · Monitor this company

Dissolved

1 active / 5 ceased · persons with significant control

Faran Ahmad Sial

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
Has significant influence or control

Notified on: 2025-09-28
Date of birth: December 1999
Nationality: Pakistani
Country of residence: Portugal
Correspondence address: Flat 11 Lockside House, 1008 Yardley Wood Road, Birmingham, B14 4FD, United Kingdom

Mr Zain Ali

Individual Ceased

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
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-09-19
Ceased on: 2025-09-30
Date of birth: August 1997
Nationality: Pakistani
Country of residence: United Arab Emirates
Correspondence address: Villa 44, Street 21, Al-Wuheida, Al-Wuheida, 32808 98727, United Arab Emirates

Mr Danial Shaukat

Individual Ceased

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
Has more than 75% of the voting rights as a member of a firm
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
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-04-29
Ceased on: 2025-04-29
Date of birth: June 1998
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 1008, Lockside House, Flat 11, Yardley Wood Road, Birmingham, B14 4FD, United Kingdom

Mr Danial Shoukat

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: 2025-04-29
Ceased on: 2025-10-09
Date of birth: June 1998
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Faran Ahmad Sial

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Owns between 50% and 75% of the company's shares as a trustee
Owns between 50% and 75% of the company's shares as a member of a firm
Has between 50% and 75% of the voting rights in the company
Has between 50% and 75% of the voting rights as a trustee
Has between 50% and 75% of the voting rights as a member of a firm
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
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-01-06
Ceased on: 2025-04-29
Date of birth: December 1999
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Muhammad Ali Raza

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: 2024-12-09
Ceased on: 2025-04-30
Date of birth: April 1999
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom