SHAFFI & SONS LIMITED

Company number 07890875

2 active persons with significant control / 0 active statements

Mr Zahir Abbas Shaffi (Active)

• Correspondence address: 277 New Bedford Road, Luton, England, LU3 1LW
• Notified on: 6 April 2018
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• 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%

Mr Mohammed Abbas Shaffi (Active)

• Correspondence address: 6 The Acorns, Marlborough Road, Swindon, Wiltshire, SN3 1PG
• Notified on: 6 April 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• 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%

Mr Asif Abbas Shaffi (Ceased)

• Correspondence address: 6 The Acorns, Marlborough Road, Swindon, Wiltshire, SN3 1PG
• Notified on: 6 April 2016
• Ceased on: 28 January 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• 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%