STRICTLY WINE LIMITED

Company number 09936640 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Nihad Abadi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-22
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
153-155, Uxbridge Road, London, W7 3SP, England

Miss Anka Mitkova Borisova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-25
Ceased on
2022-01-25
Date of birth
September 1969
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat4, 14, Jubilee Road, Leicester, LE1 3LW, United Kingdom

Mr Hardy Faraj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-25
Ceased on
2022-02-20
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
108, Tunstall Crescent, Nottingham, NG8 5PT, England

Mr Mohamed Jamal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-20
Ceased on
2021-10-22
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
153-155, Uxbridge Road, London, W7 3SP, England

Mr Hardy Faraj

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
2019-11-01
Ceased on
2022-01-25
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
108, Tunstall Crescent, Nottingham, NG8 5PT, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.