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SIBTAIN-ZAHRA LIMITED

Company number 08807551

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Syed Zamin Ali Active

Correspondence address
4 Golf Course Lane, Waltham, Grimsby, England, DN37 0JN
Notified on
14 March 2024
Date of birth
November 2005
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Syeda Aleen Zahra Active

Correspondence address
4 Golf Course Lane, Waltham, Grimsby, England, DN37 0JN
Notified on
1 November 2018
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Syed Mazhar Sibtain Ceased

Correspondence address
170a, House No 170a, Askari X1, Dha Lahore, Pakistan
Notified on
24 January 2020
Ceased on
14 March 2024
Date of birth
April 1932
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Syed Kazim Sibtain Ceased

Correspondence address
19 Devonshire Avenue, Grimsby, South Humberside, DN32 0BW
Notified on
6 April 2016
Ceased on
24 January 2020
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%