UB1 PROPERTIES LIMITED
Company number 14996853 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Faiza Kamal Khan
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
- 2025-03-26
- Date of birth
- February 1981
- Nationality
- Norwegian
- Country of residence
- England
- Correspondence address
- C/O The Sk Hub, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England
Mr Sarwar Muhammad Khawaja
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
- 2024-08-01
- Ceased on
- 2025-03-26
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O The Sk Hub, The Atrium, 1 Harefield Road, Uxbridge, UB8 1PH, England
Mr Jawad Mirza
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
- 2023-07-11
- Ceased on
- 2024-08-01
- Date of birth
- November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 26, Swanage Waye, Hayes, Middlesex, UB4 0NY, United Kingdom