CompaniesInTheUK

SUN & SAND ORCHID LIMITED

Company number 12522831 ·

Active

2 active / 4 ceased · persons with significant control

Mirza Zain Sulman Ali

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
Notified on
2025-09-20
Date of birth
November 1987
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
115, Dawes Road, London, SW6 7DU, England

Mr Mirza Muhammad Muslim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-23
Date of birth
July 1965
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
10 Westfield Drive, Ribbleton, Preston, PR2 6TH, England

Mr Zubair Ashraf

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
2024-04-25
Ceased on
2025-09-21
Date of birth
February 1984
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
115, Dawes Road, London, SW6 7DU, England

Mr Mirza Zain Sulman Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-14
Ceased on
2024-04-25
Date of birth
November 1987
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
163-B, Ballards Lane, Finchley, London, N3 1LJ, England

Mr Mirza Zaid Afzal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-10
Ceased on
2022-11-14
Date of birth
June 1987
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
09, Leaton Avenue, Manchester, M23 1HL, England

Mr Rab Nawaz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-18
Ceased on
2020-04-23
Date of birth
February 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
10 Westfield Drive, Ribbleton, Preston, PR2 6TH, England