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SAMI PROPERTY CO LTD

Company number 09230892

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Shakera Sabir Tayub Active

Correspondence address
Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Notified on
10 February 2023
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Sabir Rashid Tayub Ceased

Correspondence address
21 St. Martins, Leicester, England, LE1 5DE
Notified on
6 April 2016
Ceased on
15 November 2016
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 January 2019
Withdrawn on
10 February 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 October 2018
Withdrawn on
17 January 2019