YACIN TECH LTD
Who controls this company?
Mr Ali Abbas
- Correspondence address
- 9, Conduit Way, London, England, NW10 0RX
- Date of birth
- February 1980
- Notified on
- 2022-02-01
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW10 0RX £343,000
Mr Yacin Lakehal
HISTORIC INFORMATION
- Ceased on
- 2019-05-01
- Correspondence address
- 10, Perth Avenue, London, United Kingdom, NW9 7JP
- Date of birth
- June 2000
- Notified on
- 2019-01-14
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW9 7JP £546,000
Mr Mohammad Farooq
HISTORIC INFORMATION
- Ceased on
- 2020-02-15
- Correspondence address
- 60, Lawrence Avenue, London, England, NW10 8EW
- Date of birth
- December 1980
- Notified on
- 2020-01-11
- Nationality
- British
- Country of residence
- England
- 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 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
Mrs Davinder Kaur
HISTORIC INFORMATION
- Ceased on
- 2020-02-26
- Correspondence address
- 60, Lawrence Avenue, London, England, NW10 8EW
- Date of birth
- March 1984
- Notified on
- 2020-02-15
- Nationality
- Indian
- Country of residence
- England
- 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 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
Mr Nadeem Mohammad
HISTORIC INFORMATION
- Ceased on
- 2020-05-15
- Correspondence address
- 3, Stonebridge Park, London, England, NW10 8EN
- Date of birth
- September 1967
- Notified on
- 2020-02-20
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW10 8EN £203,000
Mr Shazaan Mohamed Chawdry
HISTORIC INFORMATION
- Ceased on
- 2020-05-20
- Correspondence address
- 3, Stonebridge Park, London, England, NW10 8EN
- Date of birth
- April 1977
- Notified on
- 2020-05-15
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW10 8EN £203,000
Mr Chemseddine Babaslimane
HISTORIC INFORMATION
- Ceased on
- 2020-08-02
- Correspondence address
- 60, Lawrence Avenue, London, England, NW10 8EW
- Date of birth
- August 1994
- Notified on
- 2020-02-26
- Nationality
- British
- Country of residence
- England
- 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 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
Mr Adnan Abbas
HISTORIC INFORMATION
- Ceased on
- 2020-11-02
- Correspondence address
- 60, Lawrence Avenue, London, England, NW10 8EW
- Date of birth
- January 1989
- Notified on
- 2020-08-02
- 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 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
Mr Shazaan Mohamed Chawdry
HISTORIC INFORMATION
- Ceased on
- 2022-02-01
- Correspondence address
- 60, Lawrence Avenue, London, England, NW10 8EW
- Date of birth
- April 1977
- Notified on
- 2020-11-02
- 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 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
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