- Company Overview for SHA LIMITED (06931929)
- Filing history for SHA LIMITED (06931929)
- People for SHA LIMITED (06931929)
- Charges for SHA LIMITED (06931929)
- More for SHA LIMITED (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 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 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