SHAN & SAFIN LIMITED

Company number 10537096

1 active person with significant control / 0 active statements

Mrs Shabina Akter (Active)

• Correspondence address: Empire Buildings, 1 Waterside, Crayford, Dartford, England, DA1 4JJ
• Notified on: 24 March 2022
• Date of birth: March 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Moazzem Hossain (Ceased)

• Correspondence address: 12 Kingswood Close, Dartford, United Kingdom, DA1 3AD
• Notified on: 22 December 2016
• Ceased on: 24 March 2022
• Date of birth: February 1968
• Nationality: Dutch
• Country of residence: England
• 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