CompaniesInTheUK

YACIN TECH LTD

Company number 11766172 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Ali Abbas

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-02-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
9, Conduit Way, London, NW10 0RX, England

Mr Shazaan Mohamed Chawdry

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-11-02
Ceased on
2022-02-01
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England

Mr Adnan Abbas

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-02
Ceased on
2020-11-02
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England

Mr Shazaan Mohamed Chawdry

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
2020-05-15
Ceased on
2020-05-20
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
3, Stonebridge Park, London, NW10 8EN, England

Mr Chemseddine Babaslimane

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-26
Ceased on
2020-08-02
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England

Mr Nadeem Mohammad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-20
Ceased on
2020-05-15
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
3, Stonebridge Park, London, NW10 8EN, England

Mrs Davinder Kaur

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-15
Ceased on
2020-02-26
Date of birth
March 1984
Nationality
Indian
Country of residence
England
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England

Mr Mohammad Farooq

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-11
Ceased on
2020-02-15
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England

Mr Yacin Lakehal

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
2019-01-14
Ceased on
2019-05-01
Date of birth
June 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Perth Avenue, London, NW9 7JP, United Kingdom