CompaniesInTheUK

UMAILI LIMITED

Company number 16449090 ·

Active

1 active / 4 ceased · persons with significant control

Olivia Alessandra Julia Warnham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
2026-05-10
Date of birth
December 2001
Nationality
British
Country of residence
England
Correspondence address
55, London Road, Coventry, CV1 2JP, England

Mr Md Mahafuzul Haque

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
2025-12-06
Ceased on
2026-02-01
Date of birth
September 1993
Nationality
Bangladeshi
Country of residence
England
Correspondence address
55, London Road, Coventry, CV1 2JP, England

Mr Syed Faizan Haider Rizvi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2025-08-10
Ceased on
2026-05-10
Date of birth
December 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
55, London Road, Coventry, CV1 2JP, England

Mr Md Sala Uddin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • 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 in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • 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
2025-06-10
Ceased on
2025-08-11
Date of birth
November 1997
Nationality
Bangladeshi
Country of residence
England
Correspondence address
85, Marland Way, Stretford, Manchester, M32 0NQ, England

Mr Istiaq Sultan

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
2025-05-14
Ceased on
2025-06-10
Date of birth
September 1996
Nationality
Bangladeshi
Country of residence
England
Correspondence address
55, London Road, Coventry, CV1 2JP, England