SHABAN PROPERTIES LIMITED

Company number 03678453

1 active person with significant control / 0 active statements

Shaban Properties Group Limited (Active)

• Correspondence address: 10 Leyspring Road, London, England, E11 3BP
• Notified on: 18 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mubarak Ali Isabhai Akuji (Ceased)

• Correspondence address: 10 Leyspring Road, Leytonstone, London, United Kingdom, E11 3BX
• Notified on: 6 April 2016
• Ceased on: 18 October 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehboob Umar Akuji (Ceased)

• Correspondence address: 75 Leyspring Road, Leytonstone, London, United Kingdom, E11 3BP
• Notified on: 6 April 2016
• Ceased on: 18 October 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Makbul Bhurawala (Ceased)

• Correspondence address: 30 Leybourne Road, Leytonstone, London, United Kingdom, E11 3BT
• Notified on: 6 April 2016
• Ceased on: 18 October 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%