SHAH CAPITAL LIMITED

Company number 09725643

2 active persons with significant control / 0 active statements

Ms Mussarat Shah (Active)

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 31 March 2021
• Date of birth: February 1945
• 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 Sohail Ahmed Shah (Active)

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 18 July 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Khanzada Sardar Ali Shah (Ceased)

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 31 August 2016
• Ceased on: 18 January 2021
• Date of birth: June 1934
• 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%

Miss Nusrat Rehena Shah (Ceased)

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Notified on: 31 August 2016
• Ceased on: 18 July 2018
• Date of birth: May 1968
• 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 Sohail Ahmed Shah (Ceased)

• Correspondence address: Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, Herts, England, SG5 3XE
• Notified on: 9 August 2016
• Ceased on: 31 August 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more