SIPAN 1 LTD
Who controls this company?
Mr Sardar Ahmed Ramazn
- Correspondence address
- 135, Spring Bank, Hull, England, HU3 1BL
- Date of birth
- June 1991
- Notified on
- 2024-02-16
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HU3 1BL £173,000
Mr Shukri Al Rekani
HISTORIC INFORMATION
- Ceased on
- 2023-12-01
- Correspondence address
- 135, Spring Bank, Hull, England, HU3 1BL
- Date of birth
- February 1972
- Notified on
- 2023-03-22
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HU3 1BL £173,000
Mrs Veseilka Merkllova
HISTORIC INFORMATION
- Ceased on
- 2024-01-05
- Correspondence address
- 135, Spring Bank, Hull, England, HU3 1BL
- Date of birth
- August 1965
- Notified on
- 2023-12-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HU3 1BL £173,000
Mr Khalil Rachid Chekri
HISTORIC INFORMATION
- Ceased on
- 2024-02-16
- Correspondence address
- 135, Spring Bank, Hull, England, HU3 1BL
- Date of birth
- February 1971
- Notified on
- 2024-01-05
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HU3 1BL £173,000
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