CompaniesInTheUK

SIMON REAL ESTATES LIMITED

Company number 10792398 ·

Active

1 active / 3 ceased · persons with significant control

Mr Adil Yaqoob Khan

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
Notified on
2023-11-10
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Digitus, 363a Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

Miss Sana Asif

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
2022-03-20
Ceased on
2023-11-10
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
C/O Digitus, 363a Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

Mr Adil Yaqoob Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • 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 as a member of a firm
Notified on
2017-07-31
Ceased on
2020-07-20
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, HA8 6LD, United Kingdom

Mr Aftab Ibrahim Asif

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-26
Ceased on
2022-03-18
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
52, Craven Park Road, London, NW10 4AE, England