SH (2013) UK LTD

Company number 08399910

2 active persons with significant control / 0 active statements

Mr Muhammad Azeem (Active)

• Correspondence address: 2 Norman Road, Thornton Heath, Croydon, United Kingdom, United Kingdom, CR7 7ED
• Notified on: 10 September 2023
• Date of birth: September 1994
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Safdar Hussain (Active)

• Correspondence address: 2 Norman Road, Thornton Heath, England, CR7 7ED
• Notified on: 20 March 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mrs Florentina-Andreea Caldararu (Ceased)

• Correspondence address: 95 Donaldson Road, London, England, SE18 3JZ
• Notified on: 10 December 2020
• Ceased on: 20 March 2021
• Date of birth: April 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Safdar Hussain (Ceased)

• Correspondence address: Kingfisher House, Office 5, Ground Floor, Resmor Way, Hachbridge, Surrey, United Kingdom, SM6 7AH
• Notified on: 1 February 2017
• Ceased on: 10 December 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors