- Company Overview for SHANTII LTD (05203615)
- Filing history for SHANTII LTD (05203615)
- People for SHANTII LTD (05203615)
- Insolvency for SHANTII LTD (05203615)
- More for SHANTII LTD (05203615)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Tabaruk Ali
- Correspondence address
- 7 Burlington Avenue, Formby, Liverpool, Merseyside, United Kingdom, L37 8DY
- Notified on
- 6 April 2016
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Md Abul Khasim
- Correspondence address
- C/O Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
- Notified on
- 6 April 2016
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%