SHAH & CO MORTGAGE LIMITED

Company number 08108165

1 active person with significant control / 0 active statements

Mr Shah Muhammad (Active)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG
• Notified on: 10 November 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 18 September 2023
• Ceased on: 10 November 2023
• Date of birth: March 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Dawood Shahrukh (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 1 October 2020
• Ceased on: 18 September 2023
• Date of birth: February 1952
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 July 2020
• Ceased on: 1 October 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Firstfruit (Investments) Ltd (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 July 2019
• Ceased on: 31 July 2020
• Governing law: England
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 03492180
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Jirehouse Trustees Ltd (Ceased)

• Correspondence address: 7 John Street, London, United Kingdom, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Governing law: Ca2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 5069527
• Incorporated in: United Kingdom
• 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