CompaniesInTheUK

SIPAN 1 LTD

Company number 14750030 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Sardar Ahmed Ramazn

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
2024-02-16
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
135, Spring Bank, Hull, HU3 1BL, England

Mr Khalil Rachid Chekri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-01-05
Ceased on
2024-02-16
Date of birth
February 1971
Nationality
Belgian
Country of residence
England
Correspondence address
135, Spring Bank, Hull, HU3 1BL, England

Mrs Veseilka Merkllova

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
2023-12-01
Ceased on
2024-01-05
Date of birth
August 1965
Nationality
Bulgarian
Country of residence
England
Correspondence address
135, Spring Bank, Hull, HU3 1BL, England

Mr Shukri Al Rekani

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
2023-03-22
Ceased on
2023-12-01
Date of birth
February 1972
Nationality
Belgian
Country of residence
England
Correspondence address
135, Spring Bank, Hull, HU3 1BL, England