CompaniesInTheUK

VARIOLINE UK LIMITED

Company number 03331952 ·

Active

2 active / 4 ceased · persons with significant control

Mr Arif Zahoor Sheikh

Individual Active

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
Notified on
2020-02-21
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Mr Hassan Iqbal

Individual Active

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
Notified on
2020-02-21
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Mr Amir Arif Sheikh

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
Notified on
2020-02-21
Ceased on
2021-09-01
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Miss Samina Iqbal

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
2018-01-15
Ceased on
2020-02-21
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
190 Billet Road, London, E17 5DX

Miss Samina Iqbal

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
  • Right to appoint and remove directors
Notified on
2017-07-18
Ceased on
2018-01-15
Date of birth
August 1974
Nationality
British
Country of residence
Pakistan
Correspondence address
190 Billet Road, London, E17 5DX

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.