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SHA LIMITED

Company number 06931929

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Hadia Hadi Soufan Active

Correspondence address
41 Edgware Road, London, England, W2 2JE
Notified on
30 April 2019
Date of birth
October 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Savvas Demos Ceased

Correspondence address
96 Seymour Place, London, W1H 1NB
Notified on
9 May 2018
Ceased on
10 August 2018
Date of birth
October 1967
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Hussein Youssef Soufan Ceased

Correspondence address
25 Edgware Road, London, England, W2 2JE
Notified on
6 April 2016
Ceased on
1 May 2019
Date of birth
October 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control