SY CAPITAL ESTATES LTD
Company number 13011817 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Hadi Rashid Harb
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-02
- Date of birth
- April 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
Saffron Investments (Europe) Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-07
- Ceased on
- 2025-06-03
- Correspondence address
- 1, Langley Road, Isleworth, TW7 5AH, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 11117894
- Country registered
- England
Ms Alexandra Alexe
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-03
- Ceased on
- 2024-12-20
- Date of birth
- October 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
Mr Vidya Sagar Sharma
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-04-19
- Ceased on
- 2022-11-03
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Hill Street, London, W1J 5LT, England
Mr Muhammad Shahid
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-11-11
- Ceased on
- 2022-04-19
- Date of birth
- March 1984
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- Office C1601a, Opus Tower, Business Bay, Dubai, POBOX53 557, United Arab Emirates