UB1 PROPERTIES LIMITED

Company number 14996853 ·

Active

1 active / 2 ceased · persons with significant control

Ms Faiza Kamal Khan

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
2025-03-26
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

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
2024-08-01
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

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
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