CompaniesInTheUK

VBM GROUP LTD

Company number 15714909 ·

Active - Proposal to Strike off

4 active / 2 ceased · persons with significant control

Absarul Islam

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
  • 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
Notified on
2025-05-14
Date of birth
January 1984
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, London, HG1 1ND, United Kingdom

Naqeebul Islam Khurram

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
  • 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
Notified on
2025-05-14
Date of birth
November 1980
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, London, HG1 1ND, United Kingdom

Najeebul Islam

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
  • 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
Notified on
2025-05-14
Date of birth
October 1981
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, London, HG1 1ND, United Kingdom

Abdullah Wqar Alislam

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
  • 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
Notified on
2025-05-14
Date of birth
May 1985
Nationality
Indian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, London, HG1 1ND, United Kingdom

Mr Ashraf Ibrahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-03
Ceased on
2025-05-14
Date of birth
September 1994
Nationality
Egyptian
Country of residence
United Arab Emirates
Correspondence address
2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Vinodh Jose Elinjikkal Ouseph Jose

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
2024-05-11
Ceased on
2025-01-03
Date of birth
March 1972
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom