SHAFII & SCHMID ENTERPRISES LIMITED

Company number 02888483

2 persons with significant control / 0 statements

Paola Schmid

• Correspondence address: The Refectory, 20b Annecy Court, St Joseph's Field, Somerset, United Kingdom, TA1 3TE
• Notified on: 6 April 2016
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alexandria Shafii

• Correspondence address: Seagry Mill House, 20 Lower Seagry, Chippenham, United Kingdom, SN1 55ES
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Niklaus Schmid (Ceased)

• Correspondence address: The Refectory, 20b Annecy Court, St Joseph's Field, Somerset, United Kingdom, TA1 3TE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mehdi Shafii (Ceased)

• Correspondence address: Seagry Mill House, 20 Lower Seagry, Chippenham, United Kingdom, SN1 55ES
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control