CompaniesInTheUK

SUK WASTE PAPER LIMITED

Company number 11189809 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Dani Shah

Individual Active

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 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
2021-04-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Unit C, Pump Street, Blackburn, Lancashire, BB2 1PG, England

Mr Dani Shah

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
2019-06-01
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Unit C, Pump Street, Blackburn, Lancashire, BB2 1PG, England

Mr Christopher Davies

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 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
2021-03-01
Ceased on
2021-03-31
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Unit C, Pump Street, Blackburn, Lancashire, BB2 1PG, England

Mr Muddassar Shah

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
2018-02-06
Ceased on
2019-05-31
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Unit C, Pump Street, Blackburn, Lancashire, BB2 1PG, England