STATE LIMITED

Company number 10913704 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Arshad Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-30
Date of birth
June 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
66, Bensham Manor Road, Thornton Heath, CR7 7AB, England

Mr Abdulla Ghafour Sadath

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-13
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
554, Streatham High Road, London, SW16 3QG, England

Mr Hassan Abdel Hamied

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
Notified on
2019-11-13
Ceased on
2019-12-13
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
554, Streatham High Road, London, SW16 3QG, England

Mr Abdul Rahman Bandakji

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
Notified on
2017-08-14
Ceased on
2019-11-13
Date of birth
June 1968
Nationality
Lebanese
Country of residence
England
Correspondence address
311, Regents Park Road, London, N3 1DP, United Kingdom