CompaniesInTheUK

VARIOLINE3 UK LTD

Company number 08811017 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Samina Iqbal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-08
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

Mr Arif Zahoor Sheikh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-15
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

Mr Raza Shah

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
2019-11-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX, England

Mr Amir Arif Sheikh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-31
Ceased on
2021-10-15
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

Mr Hassan 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
2018-02-01
Ceased on
2024-08-08
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
66, Levett Gardens, Ilford, IG3 9BU, England

Mr Amir Arif Sheikh

Individual Ceased

Nature of control

  • Owns more than 75% 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
2016-12-11
Ceased on
2018-02-01
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
190, Billet Road, London, E17 5DX