XINA FACILITIES MANAGEMENT LTD
Company number 13554101 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Shah Md Farhad
Nature of control
- 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
- 2023-12-12
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70, Windmill Lane, London, E15 1PH, England
Mr Shah Md Farhad
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-08-07
- Date of birth
- December 1986
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 70, Windmill Lane, London, E15 1PH, England
Mrs Nahid Sultana
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
- 2021-08-07
- Date of birth
- December 1986
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 70, Windmill Lane, London, E15 1PH, England
Mrs Nahid Sultana
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-02-01
- Ceased on
- 2023-12-01
- Date of birth
- December 1989
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 70, Windmill Lane, London, E15 1PH, England
Mr Shah Md. Farhad
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
- Notified on
- 2022-12-31
- Ceased on
- 2023-02-01
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Stork Road, London, E7 9HR, England
Mr Sabbir Hassan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-10
- Ceased on
- 2022-12-31
- Date of birth
- December 1994
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 117 Kingscross Road, King's Cross Road, London, WC1X 9NH, England