CompaniesInTheUK

ZAFIRO LIMITED

Company number 14089766 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Alexandra Szabo

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
Notified on
2025-06-04
Date of birth
November 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
106, Hinde House Lane, Sheffield, S4 8HB, England

Mr Shahbaz Khan

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
Notified on
2023-03-28
Ceased on
2025-06-04
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
106, Hinde House Lane, Sheffield, S4 8HB, England

Mr Shabaz Ali

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
Notified on
2023-01-24
Ceased on
2023-03-28
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, 42 Recreation View, Leeds, LS11 0AP, England

Mr Shahbaz Khan

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
2022-05-06
Ceased on
2023-01-24
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
318, Ellesmere Road North, Sheffield, S4 7DQ, United Kingdom