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Company number 11088997

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

Mr Sharmarke Abdilahi Active

Correspondence address
Unit 4, 89 Coldharbour Lane, London, England, UB3 3EF
Notified on
30 November 2017
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Sharmarke Abdilahi Ceased

Correspondence address
19 Coldharbour Lane, Hayes, England, UB3 3EA
Notified on
28 January 2021
Ceased on
13 January 2022
Date of birth
January 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Mohamed Sharif Abdi Hassan Ceased

Correspondence address
89 Coldharbour Lane, Hayes, England, UB3 3EF
Notified on
17 January 2019
Ceased on
16 June 2020
Date of birth
January 2019
Nationality
Somali
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Mahmud Nur Ceased

Correspondence address
Unit 5 Alpha Estate, Clayton Road, Hayes, United Kingdom, UB3 1BB
Notified on
4 November 2018
Ceased on
10 January 2019
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Sharmarke Dahir Abdilahi Ceased

Correspondence address
Unit 5 Alpha Estate, Clayton Road, Hayes, United Kingdom, UB3 1BB
Notified on
30 November 2017
Ceased on
14 June 2018
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more