CompaniesInTheUK

SNEAKITO LIMITED

Company number 16619653 ·

Active

1 active / 4 ceased · persons with significant control

Muhammad Shaban

Individual Active

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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-28
Date of birth
November 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
14, Stuart Avenue, London, NW9 7AT, United Kingdom

Abdullah Nadeem

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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-06
Ceased on
2025-08-28
Date of birth
July 2007
Nationality
Pakistani
Country of residence
England
Correspondence address
14, Stuart Avenue, London, NW9 7AT, United Kingdom

Muhammad Shaban

Individual Ceased

Nature of control

  • 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
2025-08-01
Ceased on
2025-08-01
Date of birth
November 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
14, Stuart Avenue, London, NW9 7AT, United Kingdom

Jawad Mufti

Individual Ceased

Nature of control

  • 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
2025-08-01
Ceased on
2025-08-06
Date of birth
June 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
14, Stuart Avenue, London, NW9 7AT, United Kingdom

Muhammad Shaban

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
2025-07-31
Ceased on
2025-08-01
Date of birth
December 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
14, Stuart Avenue, London, NW9 7AT, United Kingdom