STORMY UK LTD
Company number 15019116 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Zeeshan Khan Faruqi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-10-24
- Date of birth
- December 1979
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 29, The View, London, SE2 0DX, England
Mr Hatem Abdelaziz Mohamed Bakkar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-08-12
- Ceased on
- 2025-04-24
- Date of birth
- June 1986
- Nationality
- Egyptian
- Country of residence
- England
- Correspondence address
- 29, The View, London, SE2 0DX, England
Mr Zeeshan Khan Faruqi
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
- Notified on
- 2023-07-21
- Ceased on
- 2024-08-12
- Date of birth
- December 1979
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom