CompaniesInTheUK

SV CROYDON LIMITED

Company number 08632296 ·

Active

0 active / 5 ceased · persons with significant control

Mr Sheikh Amir Waheed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-19
Ceased on
2025-05-20
Date of birth
November 1972
Nationality
Pakistani
Country of residence
England
Correspondence address
45, Imperial Way, Croydon, CR0 4RR, England

Mr Hamid Waheed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-19
Ceased on
2025-05-20
Date of birth
February 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
45, Imperial Way, Croydon, CR0 4RR, England

Mr Raja Suleman Raza

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 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
2016-04-06
Ceased on
2020-10-16
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
45, Imperial Way, Croydon, CR0 4RR, England

Mr Adil Waheed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-19
Date of birth
January 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
45, Imperial Way, Croydon, CR0 4RR, England

Mr Nasir Shahbaz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 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
2016-04-06
Ceased on
2016-04-07
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
45, Imperial Way, Croydon, CR0 4RR, England